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Gxo Servicetech UK Ii Limited

Gxo Servicetech UK Ii Limited is an active company incorporated on 24 December 1999 with the registered office located in . Gxo Servicetech UK Ii Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03899678
Private limited company
Age
25 years
Incorporated 24 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was 4B Westfield Road Kineton Industrial Estate Southam Warwickshire CV47 0JH England
Telephone
01926810030
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Richard David Costello
Director • Director It Repair • British • Lives in England • Born in Sep 1972
Richard Cawston
Director • Managing Director • British • Lives in England • Born in May 1973
James Edward Gill
Director • Finance Director • British • Lives in England • Born in Nov 1976
David James Thomas
Director • Finance Director • British • Lives in England • Born in Jan 1962
Lewis John Rafferty
Director • Accountant • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gxo Servicetech UK Limited
Richard Cawston, Lewis John Rafferty, and 4 more are mutual people.
Active
Northern Commercials (Mirfield) Limited
Richard Cawston, Lewis John Rafferty, and 2 more are mutual people.
Active
Gxo Logistics UK Ii Limited
Richard Cawston, Lewis John Rafferty, and 2 more are mutual people.
Active
Gxo Logistics Drinks Limited
David James Thomas, Richard Cawston, and 2 more are mutual people.
Active
Gxo Logistics FST Limited
David James Thomas, Richard Cawston, and 2 more are mutual people.
Active
Gxo Logistics UK Limited
Richard Cawston, Lewis John Rafferty, and 2 more are mutual people.
Active
Gxo Logistics Services UK Limited
Richard Cawston, James Edward Gill, and 1 more are mutual people.
Active
PFS Global Services UK Limited
David James Thomas and James Edward Gill are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£489.86K
Decreased by £397.44K (-45%)
Turnover
£5.35M
Increased by £2.06M (+63%)
Employees
121
Increased by 14 (+13%)
Total Assets
£3.46M
Increased by £348.23K (+11%)
Total Liabilities
-£1.87M
Increased by £238.06K (+15%)
Net Assets
£1.59M
Increased by £110.17K (+7%)
Debt Ratio (%)
54%
Increased by 1.6% (+3%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 10 Jul 2025
Charge Satisfied
1 Month Ago on 10 Jul 2025
Mr James Edward Gill Appointed
7 Months Ago on 13 Jan 2025
Lewis John Rafferty Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Lewis John Rafferty Appointed
1 Year 2 Months Ago on 25 Jun 2024
David James Thomas Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Satisfaction of charge 038996780002 in full
Submitted on 10 Jul 2025
Satisfaction of charge 038996780003 in full
Submitted on 10 Jul 2025
Termination of appointment of Lewis John Rafferty as a director on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Mr James Edward Gill as a director on 13 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr Lewis John Rafferty as a director on 25 June 2024
Submitted on 26 Jun 2024
Termination of appointment of David James Thomas as a director on 14 June 2024
Submitted on 24 Jun 2024
Certificate of change of name
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
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Repayment History
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