Gxo Logistics Drinks Limited
Company Profile
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Large EnterpriseGxo Logistics Drinks Limited
05761433•Private Limited With Share Capital
Lancaster House Nunn Mills Road, Northampton, NN15GE
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Incorporated
29/03/2006
Company Age
20 years
Directors
5
Employees
1,823
SIC Code
52103
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gxo Logistics Drinks Limited (05761433) is a private limited with share capital incorporated on 29/03/2006 (20 years old) and registered in northampton, NN15GE. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Large Enterprise
Incorporated 29/03/2006
NN15GE
1,823 employees
Financial Overview
Total Assets
£138.70M
Liabilities
£264.87M
Net Assets
£-126.16M
Turnover
£220.43M
Cash
£5.39M
Key Metrics
1,823
Employees
5
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Resolution
Category:Resolution
Date:17-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2014
Auditors Resignation Company
Category:Auditors
Date:09-12-2013
Auditors Resignation Company
Category:Auditors
Date:15-11-2013
Auditors Resignation Company
Category:Auditors
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lancaster House Nunn Mills Road, Northampton, Nn1 5Ge, NN15GERegistered
North Road, Lee Mill Industrial Estate, Ivybridge, Devon, PL219PB
Unit 3 Victoria Business Park, Wellingborough, Northamptonshire, NN82DH
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