Profile

Company number
12306472
Status
Active
Incorporation
2019-11-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52290
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit 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: As disclosed in note 2.2 to the financial statements, the trade and assets of the Company were transferred to its intermediate parent (GXO Logistics UK Limited) on 1 July 2025. The transfer was not considered to impact the operations of the transferred business. As a result of the transfer, the Company ceased to trade. The directors have considered that in light of the Company's status as a non-trading company within the GXO Logistics, Inc. group and taking into account possible downside scenarios; the Company will have sufficient funds to continue as a going concern for at least twelve months following the signing of the Company's financial statements. The availability of sufficient funds is dependent on the Company's intermediate parent, International Venture Holdings Limited, providing additional financial support during that period. The intermediate parent company has confirmed that it will continue to support the Company for at least twelve months following the signing of the Company's financial statements. The directors have assessed the ability of International Venture Holdings Limited to support the Company and concluded that the intermediate parent company has the ability to support. This is itself dependent on the ultimate parent undertaking, GXO Logistics, Inc. providing additional financial support to International Venture Holdings during that period. GXO Logistics, Inc. has confirmed it will continue to support International Venture Holdings Limited to enable the Company to meet its current and future obligations as they fall due for the period covered by GXO Logistics FST Limited's going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although at the date of approval of these financial statements they have no reason to believe that it will not do so. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the twelve months following the signing of the Company's financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
MACGREGOR, Stuart Secretary 2021-05-13
GILL, James Edward Director 2025-01-13 Nov 1976 British
WILLIAMS, Gavin Glen Director 2021-01-01 Oct 1971 British
Show 10 resigned officers
Name Role Appointed Resigned
KIRSIS, Karlis Secretary 2021-01-01 2021-05-13
O'BRIEN, Daniel Richard Secretary 2019-11-08 2021-01-01
BEST, Allison Michelle Director 2019-11-08 2021-01-01
CAWSTON, Richard Director 2021-01-01 2026-01-22
COX, Brian Director 2019-11-08 2021-01-01
MACGREGOR, Stuart Robert Director 2023-06-28 2023-06-28
MOORE, Graham Robert Director 2022-01-01 2023-02-28
RAFFERTY, Lewis John Director 2024-06-25 2025-01-13
THOMAS, David James Director 2023-02-28 2024-06-14
THOMAS, David James Director 2021-01-01 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gxo Drinkflow Logistics Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-11-08 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-03-06 PSC05 persons-with-significant-control change to a person with significant control
2026-01-23 TM01 officers termination director company with name termination date
2026-01-09 CS01 confirmation-statement confirmation statement with no updates
2026-01-09 CH01 officers change person director company with change date
2025-10-06 AA accounts accounts with accounts type full
2025-01-14 AP01 officers appoint person director company with name date
2025-01-14 TM01 officers termination director company with name termination date
2025-01-13 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AA accounts accounts with accounts type full
2024-07-18 AP01 officers appoint person director company with name date
2024-07-18 TM01 officers termination director company with name termination date
2024-01-03 AA accounts accounts with accounts type full
2024-01-02 CS01 confirmation-statement confirmation statement with no updates
2023-06-28 TM01 officers termination director company with name termination date
2023-06-28 AP01 officers appoint person director company with name date
2023-05-10 CS01 confirmation-statement confirmation statement with no updates
2023-02-28 TM01 officers termination director company with name termination date
2023-02-28 AP01 officers appoint person director company with name 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

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page