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Geodis United Kingdom Limited

Geodis United Kingdom Limited is an active company incorporated on 10 May 1985 with the registered office located in High Wycombe, Buckinghamshire. Geodis United Kingdom Limited was registered 40 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 12 days ago
Company No
01912705
Private limited company
Age
40 years
Incorporated 10 May 1985
Size
Unreported
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1774 days
For period 31 Dec29 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
3 Newmans Row, Lincolns Inn
Lincoln Road, Cressex Business Park
High Wycombe
HP12 3RE
United Kingdom
Same address for the past 4 years
Telephone
01494427468
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant/Cfo • French • Lives in France • Born in Jul 1972
Director • Executive Vice President Distribution & Express • French • Lives in France • Born in Jul 1967
Director • Finance Director • French • Lives in France • Born in Sep 1964
Director • French • Lives in France • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Geodis Global Solutions United Kingdom Limited
Jean-Eudes Emmanuel Reginald Augustin Godefroid is a mutual person.
Active
Fortec Distribution Network Limited
Jean-Eudes Emmanuel Reginald Augustin Godefroid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
29 Dec 2018
For period 29 Dec29 Dec 2018
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £421K (-19%)
Turnover
£51.22M
Increased by £1.12M (+2%)
Employees
374
Increased by 73 (+24%)
Total Assets
£22.53M
Increased by £3.71M (+20%)
Total Liabilities
-£21.21M
Increased by £2.72M (+15%)
Net Assets
£1.32M
Increased by £993K (+306%)
Debt Ratio (%)
94%
Decreased by 4.12% (-4%)
Latest Activity
Compulsory Gazette Notice
12 Days Ago on 28 Oct 2025
David-Olivier Tarac Resigned
2 Months Ago on 10 Sep 2025
Carole Martine Besnard Appointed
2 Months Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Stephane Cassagne Resigned
1 Year 5 Months Ago on 31 May 2024
Jean-Eudes Emmanuel Reginald Augustin Godefroid Resigned
1 Year 5 Months Ago on 31 May 2024
Mr David-Olivier Tarac Appointed
1 Year 5 Months Ago on 31 May 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Appointment of Carole Martine Besnard as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of David-Olivier Tarac as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 10 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Termination of appointment of Jean-Eudes Emmanuel Reginald Augustin Godefroid as a director on 31 May 2024
Submitted on 20 Dec 2024
Repayment History
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