GXO LOGISTICS FH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£178M
+17,834,440,000% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- GXO LOGISTICS FH LIMITED 2023-11-02 → present
- XANTHOUS 15 LIMITED 2023-01-10 → 2023-11-02
- HAMSARD 3646 LIMITED 2021-06-29 → 2023-01-10
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 | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £2 | £178,344,401 | |
| Net assets | £1 | £178,344,401 | |
| Equity | £1 | £178,344,401 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 50.0% | 0.0% |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- GXO LOGISTICS FH LIMITED · parent
- GXO Logistics Poland SP. z o.o. 100%
- GXO Logistics Beverages Ordinary Poland SP. z o.o. 100%
Significant events
- “On 19 April 2024, the Company acquired 100% ordinary shares of Clipper Logistics Poland SP. z o.o. in exchange for its own shares, with a total value of £35,122,400.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGREGOR, Stuart | Secretary | 2023-01-09 | — | — |
| MACGREGOR, Stuart Robert | Director | 2023-01-09 | Jun 1972 | British |
| WILLIAMS, Gavin Glen | Director | 2024-04-25 | Oct 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2021-06-29 | 2021-11-17 |
| DESREUMAUX, Sebastien Robert | Director | 2021-11-17 | 2023-01-09 |
| HODKIN, David Arthur | Director | 2021-11-17 | 2023-01-09 |
| JONES, Jonathan James | Director | 2021-06-29 | 2021-11-17 |
| THOMAS, David James | Director | 2023-01-09 | 2024-04-24 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2021-06-29 | 2021-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Venture Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-17 | Active |
| Gxo Logistics Uk Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-17 | Ceased 2024-04-17 |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-29 | Ceased 2021-11-17 |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | SH01 | capital | Capital allotment shares | |
| 2024-05-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | AA | accounts | Accounts with accounts type dormant | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-29 | AA | accounts | Accounts with accounts type dormant | |
| 2023-02-02 | AA | accounts | Accounts with accounts type dormant | |
| 2023-01-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-14 | MA | incorporation | Memorandum articles | |
| 2023-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-09 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
—
Not reported
-
Net assets
+17,834,440,000%
£1 £178,344,401
-
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