UK Companies House feature
GXO LOGISTICS UK LIMITED
Profile
- Company number
- SC037270
- Status
- Active
- Incorporation
- 1962-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
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)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and of the enquiries made of the directors of the intermediate parent company, the directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and 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. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- GXO Logistics Pension Trustee Limited · 1% held · England · Trustee Company
- GXO Logistics Drinkflow Holdings Limited · 1% held · England · Holding Company
- GXO Logistics Drinks Limited · 1% held · England · Provision of warehousing and distribution services
- GXO Logistics FST Limited · 1% held · England · Storage, warehousing and distribution of food, beverages and general goods
- GXO Logistics Drinkflow Limited · 1% held · England · Dormant company
Significant events
- “On 26 June 2025, The Company purchased all shares of GXO Logistics Services UK Limited from its previous immediate parent, GXO Logistics International Holdings Ltd and became the new immediate parent of GXO Logistics Services UK Limited from this date.”
- “On 1 July 2025, the trade and assets of GXO Logistics Services UK Limited were transferred to its new immediate parent (GXO Logistics UK Limited). As a result of the transfer, GXO Logistics Services UK Limited ceased to trade and therefore its accounts have been prepared on a non-going concern basis of accounting for year ended on 31 December 2024.”
- “On the same date, the trade and assets of GXO Logistics FST Limited, a wholly owned subsidiary of GXO Logistics Drinkflow Holdings Limited, were transferred to the Company.”
- “On the same date, the trade and assets of GXO Logistics UK II LTD, a wholly owned subsidiary of International Venture Holdings Limited, another group company, were transferred to the Company.”
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
4 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGREGOR, Stuart | Secretary | 2021-05-13 | — | — |
| GILL, James Edward | Director | 2025-01-13 | Nov 1976 | British |
| MACGREGOR, Stuart Robert | Director | 2026-01-23 | Jun 1972 | British |
| WILLIAMS, Gavin Glen | Director | 2018-01-01 | Oct 1971 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LA ROCHEBROCHARD, Gaultier | Secretary | 2010-04-01 | 2011-08-01 |
| GARRATT, Georgina | Secretary | 2017-02-20 | 2019-09-27 |
| HORNE, Geoffrey Wemyss | Secretary | — | 1990-04-02 |
| KIRSIS, Karlis | Secretary | 2019-10-15 | 2021-05-13 |
| LYNCH, David Paul | Secretary | 1997-03-31 | 2008-02-29 |
| MCDONALD, Charles Malcolm | Secretary | 1990-04-02 | 1997-03-31 |
| NAVID LANE, Lyndsay | Secretary | 2011-09-01 | 2017-02-17 |
| ROSE, Ian Andrew | Secretary | 2008-03-01 | 2009-06-30 |
| SARGENT, Nigel Paul | Secretary | 2009-07-01 | 2010-04-01 |
| ADAM, Ian C | Director | 1997-04-01 | 1998-06-30 |
| ALLISON, Kenneth | Director | 1992-07-21 | 1996-03-31 |
| ASRDEN, Peter Graham | Director | 1998-06-30 | 2003-07-24 |
| BATAILLARD, Patrick | Director | 2011-09-22 | 2015-11-27 |
| BATAILLARD, Patrick | Director | 2007-12-21 | 2009-01-01 |
| BERTREAU, Francois Louis Andre | Director | 2009-01-01 | 2012-11-12 |
| BRISTOW, David John | Director | 1993-03-24 | 1999-02-12 |
| BROTHERTON, John Leonard | Director | 1993-10-22 | 1997-05-27 |
| CALS, Christophe | Director | 2010-10-11 | 2012-03-22 |
| CAMPBELL, John Graham | Director | 1990-04-02 | 1990-12-03 |
| CAWSTON, Richard | Director | 2014-10-01 | 2026-01-22 |
| CRAIG, Frederick John Robert | Director | — | 1991-12-03 |
| DE LA ROCHEBROCHARD, Gaultier | Director | 2011-09-22 | 2015-09-29 |
| EVANS, Simon Gavin | Director | 2016-11-04 | 2019-10-11 |
| FAVELLET, Gilles | Director | 2009-01-01 | 2010-04-18 |
| GITTINS, Jonathan Mark | Director | 1995-04-21 | 1996-03-31 |
| HARDSTAFF, Gordon Ernest | Director | — | 1989-12-31 |
| HOWES, David William | Director | — | 1996-04-09 |
| HUTTON, Timothy Horace | Director | — | 1993-03-27 |
| LANGLANDS, George Flockhart | Director | 1990-04-02 | 1994-06-22 |
| LAUGERY, Stephane Jacques Andre Philippe | Director | 2007-12-21 | 2009-01-01 |
| LE GOFF, Bertrand | Director | 2013-11-01 | 2015-11-30 |
| MACGREGOR, Stuart Robert | Director | 2024-06-20 | 2025-01-13 |
| MACK, Christopher Charles Robert | Director | — | 1990-04-02 |
| MASTERS, Christopher | Director | 1996-01-22 | 1997-09-26 |
| MCCABE, Thomas Edward | Director | 1990-04-02 | 1991-06-30 |
| MILES, Colin Geoffrey | Director | 1999-02-15 | 2007-05-09 |
| MILES, Colin Geoffrey | Director | 1994-07-04 | 1997-03-31 |
| MONTJOTIN, Herve Francois Marie, Dr | Director | 2012-11-12 | 2015-09-04 |
| MOORE, Graham Robert | Director | 2022-01-01 | 2023-02-28 |
| NAVID LANE, Lyndsay Gillian | Director | 2011-09-22 | 2015-11-30 |
| PEPPIATT, Edward Hugh Davidson | Director | 2003-07-29 | 2007-12-21 |
| RAFFERTY, Lewis John | Director | 2024-06-25 | 2025-01-13 |
| REDFERN, Paul Ian | Director | 1997-04-01 | 1998-08-18 |
| RODERICK, Edward Joseph | Director | 1996-01-22 | 2004-06-18 |
| RUSCH, Henry | Director | 1996-01-22 | 1997-03-31 |
| SHAW, Philip James | Director | 2013-04-01 | 2014-10-01 |
| STEADMAN, Julian Alex | Director | 2005-02-01 | 2007-12-21 |
| STURROCK, John Allan | Director | 1990-04-02 | 1993-01-29 |
| THOMAS, David James | Director | 2023-02-28 | 2024-06-14 |
| THOMAS, David James | Director | 2019-10-15 | 2021-12-31 |
| THOMAS, David James | Director | 2011-06-01 | 2016-11-04 |
| THOMAS, Roger Stephen | Director | 1991-08-20 | 1996-03-31 |
| VEITCH, Ian Gordon Mccallum, Director | Director | 1993-03-24 | 1994-09-13 |
| WHEELER, Richard Neville | Director | — | 1990-04-02 |
| WILSON, Malcolm | Director | 2008-12-08 | 2018-01-01 |
| YARDY, Dennis Alan | Director | 1993-10-22 | 1996-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gxo Logistics Holdings Uk Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-27 | Active |
| Xpo Logistics Europe Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-27 |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | CH01 | officers | change person director company with change date |
| 2025-10-10 | 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 |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-24 | AD01 | address | change registered office address company with date old address new address |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)