GXO LOGISTICS HOLDINGS UK UNLIMITED
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Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£17K
0% vs 2023
Net assets
£465M
+175.7% vs 2023
Employees
0
Average over period
Profit before tax
£50M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- GXO LOGISTICS HOLDINGS UK UNLIMITED 2021-08-18 → present
- XPO LOGISTICS SERVICES UK 2021-07-05 → 2021-08-18
- XPO LOGISTICS SERVICES UK LIMITED 2019-01-03 → 2021-07-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £50,000,000 | |
| Profit before tax | — | £50,000,000 | |
| Net profit | — | £50,000,000 | |
| Cash | £17,000 | £17,000 | |
| Total assets less current liabilities | £168,834,000 | £465,403,000 | |
| Net assets | £168,834,000 | £465,403,000 | |
| Equity | £168,834,000 | £465,403,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 10.7% | |
| Current ratio | -1.00x | -1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have considered cash requirements of the Company for a period of 12 months from the date of approval of these financial statements, in light of the Company's status as a non-trading company within the GXO Logistics, Inc. group and as part of the group's treasury arrangements, and assessed that taking account of reasonably possible downsides, the Company will have sufficient funds, to meet its liabilities as they fall due for that period. The Company participates in the GXO Logistics Group's centralised treasury arrangements and so shares banking arrangements with its intermediate parent and fellow subsidiaries. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- GXO LOGISTICS HOLDINGS UK UNLIMITED · parent
- GXO Logistics UK Limited 100%
- GXO Logistics UK II Limited 100%
- GXO Logistics Drinkflow Holdings Limited 100%
- GXO Logistics Pension Trustee Limited 100%
- GXO Logistics Drinks Limited 100%
- GXO Logistics FST Limited 100%
- GXO Logistics Drinkflow Limited 100%
- Clicklink Logistics Limited 50%
- GXO ServiceTech UK Limited 100%
- GXO Service Tech UK II Limited 100%
- Northern Commercials (Mirfield) Limited 100%
- Xanthous 9 Limited 100%
- Xanthous 7 Limited 100%
- Xanthous 2 Limited 100%
- Xanthous 5 Limited 100%
- Xanthous 6 Limited 100%
- Xanthous 10 Limited 100%
- Xanthous 11 Limited 100%
- Xanthous 12 Limited 100%
- Xanthous 8 Limited 100%
- GXO Logistics Germany II GmbH & Co. KG 100%
- Xanthous 14 Limited 90%
- GXO Logistics Verwaltunsgesel Ischaft mbH 100%
Significant events
- “On 20 December 2024, the Company's ordinary share capital was transferred from GXO Logistics Europe S.A.S to GXO Logistics Netherlands III BV. As a result, the immediate parent undertaking of the Company is GXO Logistics Netherlands III BV, a company incorporated in Netherlands.”
- “On 3 September 2024, International Venture Holdings Limited, the Company's indirect parent sold the shares it held being equal to the entire issued share capital in GXO Logistics UK II Limited to the Company for USD 391,200,000 settled via the creation of an intercompany loan owing by the Company to International Venture Holdings Limited.”
- “GXO Logistics Europe SAS, the Company's previous immediate parent, contributed the receivable owed under the intercompany loan to the Company in return for the issuance by the Company of 49,116,167 fully paid up ordinary shares of £1 each, at a premium of £247,452,553.”
- “On 26 June 2025, the Company's wholly owned subsidiary, GXO Logistics UK Limited, acquired the entire issued share capital in another subsidiary of the group, GXO Logistics Services UK Limited.”
- “On 1 July 2025, the trade and assets of the Company's wholly owned subsidiary, GXO Logistics UK II Limited, were transferred to the Company's other wholly owned subsidiary, GXO Logistics UK Limited, excluding the shares held by GXO Logistics UK II Limited in its subsidiaries and assets, liabilities and employees of its Irish branch.”
- “The trade and assets of the Company's indirect subsidiaries, GXO Logistics Services UK Limited and GXO Logistics FST Limited were also transferred to the Company's wholly owned subsidiary, GXO Logistics UK Limited, on the same date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGREGOR, Stuart | Secretary | 2021-05-13 | — | — |
| MACGREGOR, Stuart Robert | Director | 2024-06-20 | Jun 1972 | British |
| WILLIAMS, Gavin Glen | Director | 2019-11-14 | Oct 1971 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRATT, Georgina | Secretary | 2019-01-03 | 2019-09-27 |
| KIRSIS, Karlis | Secretary | 2019-10-15 | 2021-05-13 |
| EVANS, Simon Gavin | Director | 2019-01-03 | 2021-05-05 |
| GARRATT, Georgina | Director | 2019-01-03 | 2019-09-27 |
| KIRSIS, Karlis Pauls | Director | 2019-10-15 | 2021-06-10 |
| MOORE, Graham Robert | Director | 2022-01-01 | 2023-01-28 |
| THOMAS, David James | Director | 2023-02-28 | 2024-06-14 |
| THOMAS, David James | Director | 2019-11-14 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gxo Logistics Hc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-05-01 | Active |
| International Venture Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-20 | Ceased 2026-05-01 |
| Gxo Logistics, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-02 | Ceased 2024-12-20 |
| Xpo Logistics, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-04 | Ceased 2021-08-02 |
| Xpo Logistics Europe | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-03 | Ceased 2021-06-04 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | CH01 | officers | Change person director company with change date | |
| 2023-02-28 | CH03 | officers | Change person secretary company with change date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£17,000 £17,000
-
Net assets
+175.7%
£168,834,000 £465,403,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers