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Geodis FF United Kingdom Ltd

Geodis FF United Kingdom Ltd is an active company incorporated on 23 February 1959 with the registered office located in Feltham, Greater London. Geodis FF United Kingdom Ltd was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00621547
Private limited company
Age
66 years
Incorporated 23 February 1959
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Lhr1 145 Faggs Road
Feltham
Middlesex
TW14 0LZ
Same address for the past 16 years
Telephone
01132209400
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
Director • Cfo • Spanish • Lives in France • Born in Nov 1973
Director • French • Lives in France • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1968
Director • German • Lives in Germany • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Geodis Contract Logistics United Kingdom Limited
Yann Robert Noyon and Luis Olalla Bardaji are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£585K
Decreased by £3K (-1%)
Turnover
£104.73M
Decreased by £104.25M (-50%)
Employees
256
Decreased by 7 (-3%)
Total Assets
£21.85M
Decreased by £36.66M (-63%)
Total Liabilities
-£23.48M
Decreased by £33M (-58%)
Net Assets
-£1.64M
Decreased by £3.66M (-181%)
Debt Ratio (%)
107%
Increased by 10.95% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Christopher John Packwood Resigned
4 Months Ago on 17 Jun 2025
Mr Frank Smith Appointed
8 Months Ago on 28 Feb 2025
Ms Hazell Beckett Appointed
10 Months Ago on 30 Dec 2024
Gareth Adrian Harries Resigned
11 Months Ago on 6 Dec 2024
Gareth Adrian Harries Resigned
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Luis Bardaji Appointed
1 Year 1 Month Ago on 10 Sep 2024
Yann Robert Noyon Resigned
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Termination of appointment of Christopher John Packwood as a director on 17 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Frank Smith as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Ms Hazell Beckett as a secretary on 30 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Gareth Adrian Harries as a director on 6 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Gareth Adrian Harries as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Yann Robert Noyon as a director on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Luis Bardaji as a director on 10 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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