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Fedex UK Limited

Fedex UK Limited is a liquidation company incorporated on 23 January 1981 with the registered office located in Atherstone, Warwickshire. Fedex UK Limited was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
01541168
Private limited company
Age
44 years
Incorporated 23 January 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2023 (2 years 5 months ago)
Next confirmation dated 1 May 2024
Was due on 15 May 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 592 days
For period 1 Jun ⟶ 31 May 2022 (12 months)
Accounts type is Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 7 months ago)
Learn more about Fedex UK Limited
Contact Update Details
Address
Express House
Holly Lane
Atherstone
CV9 2RY
Same address for the past 6 years
Telephone
0345 6000068
Email
Available in Endole App
Website
Fedex.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Alexander Davies
Director • Solicitor • British • Lives in UK • Born in Jul 1981
Robert James Peto
Director • Business Executive • British • Lives in UK • Born in Jul 1967
Steve Wilkins
Director • HR Executive • British • Lives in England • Born in May 1977
ANC Holdings (1995) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fedex Express UK Transportation Limited
Mr James Alexander Davies, Steve Wilkins, and 1 more are mutual people.
Active
Fedex Express UK Limited
Mr James Alexander Davies, Steve Wilkins, and 1 more are mutual people.
Active
TNT Express Worldwide (UK) Limited
Mr James Alexander Davies and Robert James Peto are mutual people.
Active
Federal Express (UK) Pension Trustees Limited
Steve Wilkins and Robert James Peto are mutual people.
Active
Fedex Express UK Holdings Limited
Mr James Alexander Davies and Robert James Peto are mutual people.
Active
Association Of International Courier & Express Services
Mr James Alexander Davies is a mutual person.
Active
Coed Cae 1996 Limited
Robert James Peto is a mutual person.
Active
A.C.N. 008 427 021 Pty Limited
Robert James Peto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May ⟶ 31 May 2022
Traded for 12 months
Cash in Bank
£55.13M
Increased by £5.47M (+11%)
Turnover
£158.99M
Decreased by £71.87M (-31%)
Employees
1.87K
Decreased by 362 (-16%)
Total Assets
£233.29M
Decreased by £33.38M (-13%)
Total Liabilities
-£18.69M
Decreased by £41.7M (-69%)
Net Assets
£214.6M
Increased by £8.31M (+4%)
Debt Ratio (%)
8%
Decreased by 14.63% (-65%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 6 Months Ago on 5 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Edward Robert Clarke Resigned
2 Years 7 Months Ago on 1 Mar 2023
Pankaj Verghese Alexander Resigned
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Mr Pankaj Verghese Alexander Details Changed
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 25 February 2025
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Declaration of solvency
Submitted on 5 Apr 2024
Full accounts made up to 31 May 2022
Submitted on 26 Jul 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 11 May 2023
Termination of appointment of Edward Robert Clarke as a director on 1 March 2023
Submitted on 21 Mar 2023
Solvency Statement dated 10/10/22
Submitted on 11 Oct 2022
Statement by Directors
Submitted on 11 Oct 2022
Statement of capital on 11 October 2022
Submitted on 11 Oct 2022
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Repayment History
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