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Xpo Holdings UK And Ireland Limited

Xpo Holdings UK And Ireland Limited is an active company incorporated on 25 June 1993 with the registered office located in Northampton, Northamptonshire. Xpo Holdings UK And Ireland Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02832085
Private limited company
Age
32 years
Incorporated 25 June 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Distribution House Eldon Way
Crick
Northampton
Northamptonshire
NN6 7SL
England
Same address for the past 4 years
Telephone
01942266700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Jan 1971
Secretary
Xpo Logistics UK Iii Limited
PSC
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Mutual Companies
Xpo Investment UK Limited
Simon Gavin Evans and Daniel Stephen Myers are mutual people.
Active
Salvesen Logistics Limited
Simon Gavin Evans and Daniel Stephen Myers are mutual people.
Active
TDG Limited
Simon Gavin Evans and Daniel Stephen Myers are mutual people.
Active
TDG (UK) Limited
Simon Gavin Evans and Daniel Stephen Myers are mutual people.
Active
Harris Distribution Limited
Simon Gavin Evans and Daniel Stephen Myers are mutual people.
Active
Xpo Logistics Group Limited
Simon Gavin Evans and Daniel Stephen Myers are mutual people.
Active
Xpo Global Forwarding UK Limited
Simon Gavin Evans and Daniel Stephen Myers are mutual people.
Active
Hopkinson Transport (Chesterfield) Limited
Simon Gavin Evans and Daniel Stephen Myers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.79M
Decreased by £2.43M (-3%)
Turnover
£4.31M
Decreased by £278K (-6%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£485.35M
Increased by £42.19M (+10%)
Total Liabilities
-£394.84M
Increased by £47.27M (+14%)
Net Assets
£90.52M
Decreased by £5.08M (-5%)
Debt Ratio (%)
81%
Increased by 2.92% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Xpo Logistics Uk Iii Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Sep 2024
Xpo, Inc. (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Xpo Logistics, Inc. (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Luis Angel Gomez Izaguirre Resigned
2 Years 11 Months Ago on 16 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of Xpo, Inc. as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Notification of Xpo Logistics Uk Iii Limited as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 15 May 2024
Resolutions
Submitted on 14 Nov 2023
Statement by Directors
Submitted on 14 Nov 2023
Solvency Statement dated 13/11/23
Submitted on 14 Nov 2023
Statement of capital on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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