GXO LOGISTICS UK II LIMITED
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Cash
—
Latest balance sheet
Net assets
£97k
+1.7% vs 2024
Employees
2,709
-51.1% lowest in 3 filed years
Profit before tax
£1.4k
-95.1% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £489,882,000 | £426,096 | £197,061 | -53.8% | |
| Operating profit | £40,021,000 | £35,871 | £3,846 | -89.3% | |
| Profit before tax | £37,673,000 | £29,149 | £1,429 | -95.1% | |
| Net profit | £39,186,000 | £31,106 | £1,541 | -95% | |
| Cash | £5,124,000 | £9,806 | — | — | |
| Total assets less current liabilities | £196,039,000 | £183,208 | £97,180 | -47% | |
| Net assets | £64,152,000 | £95,579 | £97,180 | +1.7% | |
| Equity | £64,152,000 | £95,579 | £97,180 | +1.7% | |
| Average employees | 7,149 | 5,545 | 2,709 | -51.1% | |
| Wages | £183,184,000 | £162,832 | £77,526 | -52.4% | |
| Directors' remuneration | £1,997,000 | — | — | — | |
| Directors' pension contributions | £66,000 | £60,000 | — | — | |
| Highest paid director | £679,000 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.2% | 8.4% | 2.0% | |
| Net margin | 8.0% | 7.3% | 0.8% | |
| Return on capital employed | 20.4% | 19.6% | 4.0% | |
| Gearing (liabilities / total assets) | 80.2% | 70.1% | 0.8% | |
| Current ratio | 0.91x | 0.90x | 44.73x | |
| Interest cover | 4.06x | 4.45x | 0.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- GXO LOGISTICS UK II LIMITED 2023-01-16 → present
- CLIPPER LOGISTICS LIMITED 2023-01-12 → 2023-01-16
- CLIPPER LOGISTICS PLC 2014-05-15 → 2023-01-12
- CLIPPER LOGISTICS LIMITED 2014-05-14 → 2014-05-15
- CLIPPER LOGISTICS GROUP LIMITED 2008-04-22 → 2014-05-14
- CLIPPER GROUP LIMITED 1995-07-03 → 2008-04-22
- FORTUNE 11 LIMITED 1995-04-04 → 1995-07-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Group structure
- GXO LOGISTICS UK II LIMITED · parent
- Clipper Logistics KG (GmbH & Co.) 100%
- GXO ServiceTech UK II Limited 100%
- GXO ServiceTech UK Limited 100%
- Northern Commercials (Mirfield) Limited 100%
- Xanthous 7 Limited (formerly Stormont Truck and Van Limited) 100%
- GXO Logistics Verwaltungsges ellschaft mbH 100%
- Xanthous 2 Limited (formerly Clipper Logistics (Processing) Limited) 100%
- Xanthous 5 Limited (formerly Clipper Secure Logistics Limited) 100%
- Xanthous 8 Limited (formerly DTS Logistics Limited) 100%
- Xanthous 9 Limited (formerly Electrotec International Limited) 100%
- Xanthous 10 Limited (formerly Gagewell Transport Limited) 100%
- Xanthous 11 Limited (formerly Genesis Specialised Product Packing Limited) 100%
- Xanthous 12 Limited (formerly Guardex Security Services Limited) 100%
- Xanthous 6 Limited (formerly Tesam Distribution Limited) 100%
- Xanthous 14 Limited (formerly Transference Technology Limited) 90%
Significant events
- “Following the transfer of trade and assets on 30 June 2025, the Company ceased to carry on active trading operations and continues as an intermediary holding company for its subsidiaries and a joint venture partner of Clicklink Logistics Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGREGOR, Stuart | Secretary | 2023-01-09 | — | — |
| GILL, James Edward | Director | 2025-01-13 | Nov 1976 | British |
| WILLIAMS, Gavin Glen | Director | 2023-01-09 | Oct 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAHEY, Sean Eugene | Secretary | 1995-06-12 | 2003-10-31 |
| HANSON, Angela Judith | Secretary | 2003-10-31 | 2006-03-31 |
| HODGKISS, Marianne | Secretary | 2018-08-20 | 2023-01-09 |
| JACKSON, Guy Collingwood | Secretary | 2015-02-09 | 2018-08-20 |
| RUANE, Bernadette | Secretary | 1995-04-04 | 1995-06-12 |
| WHITE, Paul Gerard | Secretary | 2006-09-01 | 2015-02-09 |
| BADROCK, Michael David | Director | 2003-05-06 | 2014-05-13 |
| BENTLEY, David Jonathan | Director | 1995-04-04 | 1995-06-12 |
| BRACEWELL, Melvyn | Director | 2003-05-06 | 2008-10-17 |
| CAWSTON, Richard | Director | 2023-01-09 | 2026-01-22 |
| CROSS, Christine | Director | 2020-06-03 | 2022-05-24 |
| DANBY, Michael David | Director | 1995-06-12 | 1996-08-02 |
| FAHEY, Sean Eugene | Director | 1995-06-12 | 2017-04-28 |
| HAMPDEN SMITH, Paul Nigel | Director | 2014-05-16 | 2017-07-12 |
| HINDS, Nigel John | Director | 2003-05-06 | 2014-05-13 |
| HODKIN, David Arthur | Director | 2003-05-02 | 2023-01-09 |
| KHELA, Surjeet Singh | Director | 1996-10-18 | 1998-06-15 |
| MANNIX, Antony Gerard | Director | 2006-05-01 | 2023-01-09 |
| PARKIN, Steven Nicholas | Director | 1995-06-12 | 2023-01-09 |
| RAFFERTY, Lewis John | Director | 2024-06-25 | 2025-01-13 |
| ROBERTSON, Stephen Peter | Director | 2014-05-16 | 2020-06-03 |
| ROBINSON, Paul | Director | 1995-06-12 | 2001-08-03 |
| ROCOS, Constantino | Director | 2020-01-01 | 2022-05-24 |
| RUSSELL, Michael John | Director | 2014-05-16 | 2020-02-28 |
| SAVAGE, Paul Vincent | Director | 2000-05-19 | 2001-08-20 |
| SERIES, Ronald Charles | Director | 2014-05-16 | 2018-11-07 |
| TAYLOR, Kenneth | Director | 2001-08-20 | 2003-10-31 |
| THOMAS, David James | Director | 2023-01-09 | 2024-06-14 |
| THOMPSON, Jonathan Roger | Director | 1995-08-21 | 1999-08-23 |
| WATSON, Stuart | Director | 2019-03-26 | 2022-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gxo Logistics Holdings Uk Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-03 | Active |
| International Venuture Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-11 | Ceased 2024-09-03 |
| Gxo Logistics, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-24 | Ceased 2022-11-11 |
Filing timeline
Last 20 of 311 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-08 | AA | accounts | Accounts with accounts type full | |
| 2026-08-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.