DPDGROUP UK LTD

ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY

Previous name: GEOPOST UK LIMITED (changed on 16-Apr-2015)

Company Number: 00732993
Incorporation date: 21-Aug-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
49410 Freight transport by road

SUMMARY

This company is 62.6 years old and is currently active. It is controlled by Geopost Intermediate Holdings. The company has positive equity (net assets) of GBP 103.2 million which has decreased from the previous year's figure of GBP 119.1 million. The latest reported revenue figure is GBP 1 billion which is up 10% on previous year's figure of GBP 972.8 million. The company has 5 active officers (directors or partners) who are or were officers of 15 other companies, 5 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 7 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
29-Dec-2019	GBP	1,028,134,000	427,597,000	148,000	17,682,000	23,659,000	111,434,000
30-Dec-2018	GBP	972,811,000	118,702,000	93,000	1,323,000	24,336,000	118,136,000
31-Dec-2017	GBP	894,717,000	120,898,000	4,000	2,034,000	23,243,000	120,625,000
01-Jan-2017	GBP	806,161,000	107,729,000
03-Jan-2016	GBP		95,107,000	30,000	3,239,000	18,347,000	106,591,000
04-Jan-2015	GBP	872,547,000	106,087,000	46,000	1,698,000	22,352,000	81,977,000
29-Dec-2013	GBP	492,252,000	62,666,000	52,000	1,196,000	14,951,000	75,107,000
30-Dec-2012	GBP	396,592,000	44,379,000	29,000	1,505,000	11,064,000	52,925,000
01-Jan-2012	GBP	328,738,000	36,106,000	16,000	956,000	9,809,000	52,570,000
02-Jan-2011	GBP	282,203,000	27,320,000	27,000	2,295,000	7,110,000	35,040,000
03-Jan-2010	GBP	255,530,000	28,316,000	47,000	1,695,000	6,909,000	34,452,000
28-Dec-2008	GBP	265,766,000	23,117,000	496,000	1,700,000	6,610,000	30,052,000
30-Dec-2007	GBP	244,606,000	29,016,000	276,000	1,506,000	3,714,000	34,760,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
29-Dec-2019	GBP					39,745,000	119,000	63,339,000	103,203,000
30-Dec-2018	GBP					39,745,000	119,000	79,223,000	119,087,000
31-Dec-2017	GBP					39,745,000	119,000	51,305,000	91,169,000
01-Jan-2017	GBP					39,745,000	119,000	17,422,000	57,286,000
03-Jan-2016	GBP					39,745,000	19,000	30,143,000	70,007,000
04-Jan-2015	GBP	16,521,000	163,588,000	172,409,000	63,385,000	39,745,000	119,000	5,319,000	68,990,000
29-Dec-2013	GBP	2,335,000	95,721,000	149,231,000	59,639,000	39,745,000	119,000	9,542,000	149,231,000
30-Dec-2012	GBP	3,439,000	82,741,000	150,876,000	61,055,000	39,745,000	119,000	17,186,000	150,876,000
01-Jan-2012	GBP	21,585,000	72,528,000	149,402,000	62,146,000	39,745,000	119,000	9,748,000	149,402,000
02-Jan-2011	GBP	12,821,000	58,843,000	144,756,000	64,580,000	39,745,000	119,000	17,936,000	144,756,000
03-Jan-2010	GBP	6,952,000	46,458,000	159,840,000	66,904,000	39,745,000	119,000	26,428,000	159,840,000
28-Dec-2008	GBP	13,261,000	54,603,000	174,997,000	68,136,000	39,745,000	119,000	48,460,000	174,997,000
30-Dec-2007	GBP	20,118,000	58,211,000	168,845,000	65,144,000	39,745,000	119,000	45,898,000	168,845,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Justin Neil CLARKE	15 Mar 2022	26 Mar 2025			1 - 0
Resigned	David Laurence ADAMS	31 Mar 2008	15 Mar 2022	Finance Director	British	4 - 19
Resigned	John Edward BENCH	30 Oct 1999	30 Mar 2008	Finance Director	British	0 - 26
Resigned	Norman MOSS	01 Jan 1998	29 Oct 1999		British	0 - 14
Resigned	Rodney DAWSON	01 Jul 1994	31 Dec 1997		British	0 - 65
Resigned	Paul James GRAY		30 Jun 1994		British	0 - 17

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Alberto Navarro PEROMINGO	29 Jan 2024		Executive Vice President	Spanish	1 - 0	0 (0.0%)
Resigned	Eric Jan Willem DIETZ	01 Jan 2023	16 Dec 2023	Chief Operating Officer	Dutch	0 - 1	0 (0.0%)
Active	Mariehelene MICHON	29 Mar 2021		Director	French	3 - 3	2 (33.3%)
Active	Justin PEGG	16 Nov 2020		Company Director	British	7 - 4	5 (45.5%)
Active	Elaine Janet KERR	16 Nov 2020		Company Director	British	6 - 2	3 (37.5%)
Resigned	Yves Pierre Louis DELMAS	16 Jun 2020	01 Jan 2023	Company Director	French	0 - 11	4 (36.4%)
Resigned	Desmond SMITH	17 Dec 2014	30 Jun 2021	Director Of Networks Services	British	0 - 6	2 (33.3%)
Resigned	Charles Martin SHIELS	31 Mar 2010	31 Mar 2016	Executive Director, Central Operations	British	0 - 7	2 (28.6%)
Active	David Laurence ADAMS	31 Mar 2008		Finance Director	British	4 - 19	10 (43.5%)
Resigned	Dwain Michael MCDONALD	20 Jul 2006	29 Mar 2021	Ceo	British	0 - 11	5 (45.5%)
Resigned	Kathleen Ann PHILLIPS	18 Dec 2002	30 Mar 2008	Chief Executive Officer	British	0 - 11	5 (45.5%)
Resigned	Alexis Louis RUSET	19 Mar 2002	22 Nov 2006	Exec Vice President Geopost Sa	French	0 - 1	0 (0.0%)
Resigned	Paul-Marie CHAVANNE	19 Mar 2002	25 May 2020	Board Chairman & Ceo Geopost S	French	0 - 2	1 (50.0%)
Resigned	Bertrand Jean Marie Gabriel DE MASCAREL DE LA CORBIERE	20 Dec 2000	31 Aug 2001	Company Chairman	French	0 - 4	2 (50.0%)
Resigned	Georges Edouard BUET	20 Dec 2000	18 Dec 2002	Director Of Strategic Developm	French	0 - 10	5 (50.0%)
Resigned	Claude BEGLE	20 Dec 2000	29 Sep 2005	Executive Vice President	Swiss	0 - 9	5 (55.6%)
Resigned	John Edward BENCH	29 Oct 1999	30 Mar 2008	Finance Director	British	0 - 26	10 (38.5%)
Resigned	Christopher OGG	28 Jan 1999	31 Mar 2010	It & Technical Services Executive Director	British	0 - 8	2 (25.0%)
Resigned	Ronald Leonard Bowey SMITH	28 Jan 1999	07 Oct 1999	Director Of Human Resources	British	0 - 4	2 (50.0%)
Resigned	Anthony Peter GENT	15 Dec 1997	23 Sep 1998	Company Director	British	0 - 7	3 (42.9%)
Resigned	Colin Frederick MILLBANKS	15 Dec 1997	05 Apr 2004	Chief Executive	British	0 - 11	5 (45.5%)
Resigned	Norman MOSS	15 Dec 1997	29 Oct 1999	Accountant	British	0 - 14	6 (42.9%)
Resigned	William James KIRK	31 Jul 1996	28 Jan 1999	Company Director	Canadian	0 - 7	3 (42.9%)
Resigned	John Robert COLE	01 Jul 1994	31 Jul 1996	Company Director	British	1 - 46	21 (44.7%)
Resigned	Kenneth Edmund CARR	02 Dec 1993	15 Dec 1997	Company Director	British	0 - 23	6 (26.1%)
Resigned	Patrick Lawrence KEARNS	02 Oct 1992	08 Dec 1994	Company Director	British	0 - 5	2 (40.0%)
Resigned	Graham Allan TURNER	07 Feb 1992	30 Jun 1994	Company Director	Australian	0 - 4	1 (25.0%)
Resigned	Robert William BROADBENT	07 Feb 1992	17 Jan 1994	Company Director	Australian	0 - 3	2 (66.7%)
Resigned	John Christopher WILLIAMS	26 Sep 1991	07 Jan 1994	Company Director	Australian	0 - 10	6 (60.0%)
Resigned	Robert Wishart HUNTER	26 Mar 1990	27 Feb 1995	Company Director	British	0 - 15	5 (33.3%)
Resigned	Paul James GRAY		30 Jun 1994	Company Director	British	0 - 17	5 (29.4%)
Resigned	John Christopher WILLIAMS		07 Jan 1994	Company Director	Australian	0 - 10	6 (60.0%)
Resigned	Robert Wishart HUNTER		27 Feb 1995	Company Director	British	0 - 15	5 (33.3%)
Resigned	Alfred Thomas CLIFTON		22 Aug 1994	Company Director	Australian	0 - 2	1 (50.0%)
Resigned	Lindsay Albert BYTHEWAY		16 Jan 1992	Company Director	Australian	0 - 6	3 (50.0%)
Resigned	Ian Ernest WEBBER		22 Jan 1992	Company Director	Australian	0 - 4	1 (25.0%)
Resigned	Patrick Lawrence KEARNS		08 Dec 1994	Company Director	British	0 - 5	2 (40.0%)
Resigned	Bernard Frank BARHAM		27 Feb 1995	Company Director	British	0 - 15	6 (40.0%)

Number of active directors: 5
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 32.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alberto Navarro PEROMINGO	Mariehelene MICHON	Justin PEGG	Elaine Janet KERR	David Laurence ADAMS
DPDGROUP UK LTD (00732993) - Active	✔	✔	✔	✔	✔
DYNAMIC PARCEL DISTRIBUTION LIMITED (01034680) - Active					✔
DPD LOCAL UK LTD (01421773) - Active		✔	✔	✔	✔
INTERLINK EXPRESS LIMITED (01978237) - Active - Proposal to Strike off		✔	✔	✔	✔
GEOPOST INTERMEDIATE HOLDINGS (02153355) - Active - Proposal to Strike off		✔	✔	✔	✔
INTERLINK EXPRESS PARCELS LIMITED (02257616) - Active - Proposal to Strike off			✔		✔
D P D (UK) LIMITED (02906891) - Active - Proposal to Strike off					✔
GEOPOST HOLDINGS LIMITED (04097293) - Active		✔	✔	✔	✔
PARCELINE LIMITED (04130503) - Active - Proposal to Strike off			✔		✔
CITYSPRINT (UK) LIMITED (04327611) - Active			✔	✔
MAIL PLUS LIMITED (05084682) - Active					✔
DELIVERY INVESTIGATIONS LIMITED (05607184) - Active		✔			✔
CITYSPRINT COURIER SERVICES LIMITED (05857552) - Active			✔	✔
CASTLEGATE 555 LIMITED (06888701) - Active					✔
PIE MAPPING SOFTWARE LTD (10441546) - Active			✔
PROJECT BOLT NEWCO 1 LIMITED (12712655) - Active - Proposal to Strike off			✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-11-25	2014-11-25	2013-11-27
GEOPOST INTERMEDIATE HOLDINGS	ORDINARY	39,744,536 100%	39,744,536 100%	39,744,536 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2019-07-14	2018-07-14	2017-11-25	2017-11-22	2017-07-14
DPDGROUP UK LTD	A ORDINARY	121,320 77.1%	121,320 83.9%	0 0%	0 0%	121,320 83.9%
DPDGROUP UK LTD	B ORDINARY	23,231 14.8%	23,231 16.1%	0 0%	0 0%	23,231 16.1%
DPDGROUP UK LTD	ORDINARY C	12,837 8.16%	0 0%	0 0%	0 0%	0 0%
DPDGROUP UK LTD	ORDINARY D	7 0.004%	0 0%	0 0%	0 0%	0 0%
DPDGROUP UK LTD	ORDINARY	0 0%	0 0%	2,250,000 100%	16,250,000 100%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Agence Des Participations De L'Eat (130004989 - France) active
  - 50%-75%:Caisse Des Depots Et Consignations (N/A - France) active
  - Significant influence or control:La Poste (356 000 000 - France) ceased
  Significant influence or control:Geopost Holdings Limited (04097293 - United Kingdom) active
Significant influence or control:Geopost Intermediate Holdings (02153355 - United Kingdom) active

Controlling entities above

DPDGROUP UK LTD

Controlled companies below

>75%:WNDIRECT LIMITED (07704460 - UK) ceased
- >75%:WN TPC LIMITED (08644228 - UK) active
>75%:PIE MAPPING SOFTWARE LTD (10441546 - UK) active
- >75%:PIE MAPPING LIMITED (10865311 - UK) active
- >75%:MPIE LIMITED (10259010 - UK) active
Significant influence or control:DELIVERY INVESTIGATIONS LIMITED (05607184 - UK) active
Significant influence or control:DYNAMIC PARCEL DISTRIBUTION LIMITED (01034680 - UK) active
Significant influence or control:D P D (UK) LIMITED (02906891 - UK) active
Significant influence or control:INTERLINK EXPRESS LIMITED (01978237 - UK) active
- Significant influence or control:DPD LOCAL UK LTD (01421773 - UK) active
Significant influence or control:INTERLINK EXPRESS PARCELS LIMITED (02257616 - UK) active
>75%:MAIL PLUS LIMITED (05084682 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-07-01	2023-12-31	16	4%	16%	82510
2023-01-01	2023-06-30	18	5%	22%	82509
2022-07-01	2022-12-31	14	3%	15%	69393
2022-01-01	2022-06-30	18	5%	18%	64677
2021-06-01	2021-12-31	19	9%	21%	52652
2021-01-01	2021-06-30	22	9%	25%	47848
2020-07-01	2020-12-31	20	8%	27%	41358
2020-01-01	2020-06-30	19	5%	24%	34832
2019-07-01	2019-12-31	17	4%	24%	26375
2019-01-01	2019-06-30	20	7%	24%	17592
2018-07-01	2018-12-31	20	7%	32%	10002
2018-01-01	2018-06-30		%	%	2746
2018-01-01	2018-06-30	22	8%	36%	2752

COURT CASES

Date	Title	Reference	Subject
2019-01-31	Mr N Prempeh v DPD Group UK Ltd	[2019] UKET 2300517/2018	Unfair Dismissal
2019-01-15	Mr S Yafai v DPD Group UK Ltd	[2019] UKET 1301864/2018	Unfair Dismissal
2018-12-27	Mr M Petronis v DPD Group UK Ltd	[2018] UKET 2304142/2017	Unfair Dismissal
2017-06-21	Mr J Norgate v DPD Group UK Ltd	[2017] UKET 3324488/2017	Breach of Contract : Disability Discrimination : Unlawful Deduction from Wages
2017-05-09	Mr A Broadway v DPD Group UK Ltd:	[2017] UKET 4105737/2016	Unlawful Deduction from Wages
2017-03-06	Mr S Jasicki v DPD Group UK Ltd	[2017] UKET 1300062/2017	Breach of Contract : Race Discrimination : Unfair Dismissal
2016-10-27	DPDgroup UK Ltd v Lala Mido (Summary Decision _Transfer)	[2016] DRS 17991	Summary Decision Transfer

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 49410 Freight transport by road)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DHL SUPPLY CHAIN LIMITED	251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA	00528867	2017-12-31	3,150,192,000	78,657,000
MARTIN-BROWER UK LTD	THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ	01601427	2017-12-31	2,239,145,000	8,219,000	52103-Operation of warehousing and storage facilities for land transport activities
TESCO DISTRIBUTION LIMITED	TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA	02972724	2018-02-24	1,736,376,000	22,592,000
XPO SUPPLY CHAIN UK LIMITED	BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY	SC037270	2017-12-31	982,967,000	29,827,000	52103-Operation of warehousing and storage facilities for land transport activities
DPDGROUP UK LTD	ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY	00732993	2017-12-31	894,717,000	120,625,000
HERMES PARCELNET LIMITED	CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH	03900782	2018-02-28	665,585,000	30,219,000
TNT UK LIMITED	EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY	01628530	2018-05-31	664,065,000	37,089,000
EDDIE STOBART LIMITED	STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ	00995045	2017-11-30	503,428,000	25,213,000
GIST LIMITED	WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1NW	00502669	2017-12-31	437,331,000	8,748,000
YODEL DELIVERY NETWORK LIMITED	2ND FLOOR, SKYWAYS HUB, SPEKE ROAD, SPEKE, LIVERPOOL, ENGLAND, L70 1AB	05200072	2018-06-30	403,359,000	-111,848,000	52219-Other service activities incidental to land transportation, not elsewhere classified 74909-Other professional, scientific and technical activities not elsewhere classified
CLIPPER LOGISTICS PLC	LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE	03042024	2018-04-30	400,115,000	14,281,000	52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified
XPO TRANSPORT SOLUTIONS UK LIMITED	DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL	06634081	2017-12-31	319,546,000	5,324,000
DPD LOCAL UK LTD	DPD LOCAL UK LTD, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, UNITED KINGDOM, B66 1BY	01421773	2017-12-31	312,616,000	32,792,000
FEDEX UK LIMITED	EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY	01541168	2018-05-31	249,039,000	15,210,000
RYDER LIMITED	C/O FORVIS MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF	01019474	2017-12-31	246,884,000	-10,906,000
YUSEN LOGISTICS (UK) LIMITED	GRANGE PARK 1, CHEANEY DRIVE, GRANGE PARK, NORTHAMPTON, NN4 5FB	02548297	2018-03-31	237,739,000	1,894,000	50200-Sea and coastal freight water transport 51210-Freight air transport 52103-Operation of warehousing and storage facilities for land transport activities
W.H.BOWKER LIMITED	HOLME ROAD, BAMBER BRIDGE, PRESTON, PR5 6BP	00364757	2017-12-31	216,146,000	662,000	52103-Operation of warehousing and storage facilities for land transport activities
TURNERS (SOHAM) LIMITED	FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR	00439684	2009-01-03	206,602,000	16,037,000
W. H. MALCOLM LIMITED	BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU	SC035770	2018-03-31	200,149,000	5,954,000
BULKHAUL LIMITED	BULKHAUL LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, ENGLAND, TS2 1PS	01603021	2018-06-30	198,618,000	38,920,000
DSV ROAD LIMITED	SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG	03874882	2017-12-31	193,895,000	7,850,000
BIBBY DISTRIBUTION LIMITED	UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, ENGLAND, WR9 0LW	03805401	2018-03-31	186,628,000	745,000	52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified
TUFFNELLS PARCELS EXPRESS LIMITED	C/O INTERPATH ADVISORY 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW	00319964	2017-08-31	183,812,000	9,736,000
DAVIES TURNER HOLDINGS PLC	WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT	04402085	2018-03-31	172,195,000	4,425,000	50200-Sea and coastal freight water transport 51210-Freight air transport 52103-Operation of warehousing and storage facilities for land transport activities
NAGEL LANGDONS LTD	SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ	01026181	2018-12-31	150,235,000	5,706,000
GREGORY DISTRIBUTION LIMITED	SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT	01329163	2017-09-30	144,432,000	31,200,000
HOYER PETROLOG UK LIMITED	517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ	01164085	2017-12-31	132,046,150	1,578,084
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED	UNIT 15, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1JR	00905537	2018-06-30	127,319,229	2,104,392
GEODIS WILSON UK LIMITED	LHR1, 145 FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0LZ	00621547	2017-12-31	124,218,000	-8,424,000	50200-Sea and coastal freight water transport 51210-Freight air transport 52290-Other transportation support activities
BORCHARD LINES LIMITED	5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7JB	00517224	2018-04-02	116,766,618	-107,693	50200-Sea and coastal freight water transport 52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified
GOLDSTAR TRANSPORT LIMITED	GOLDSTAR TRANSPORT LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 4HF	02953405	2018-09-01	110,313,921	1,301,287
THE PALLET NETWORK LIMITED	STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ	03868401	2018-03-31	107,277,593	4,619,458
E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED	THE AIRPORT, CARLISLE, CUMBRIA, CA6 4NW	01845919	2017-12-31	102,162,633	1,313,906
EXPERT LOGISTICS LTD.	UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD	03442571	2018-03-31	99,577,000	7,733,000	52103-Operation of warehousing and storage facilities for land transport activities 82990-Other business support service activities not elsewhere classified
GEOPOST INTERMEDIATE HOLDINGS	GEOPOST INTERMEDIATE HOLDINGS, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY	02153355	2017-12-31	98,000,000	98,000,000
GEOPOST HOLDINGS LIMITED	ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY	04097293	2017-12-31	98,000,000	93,162,000
HOWARD TENENS LIMITED	TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON RD , THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY	06690158	2018-09-30	94,193,000	25,316,000	52103-Operation of warehousing and storage facilities for land transport activities
DEN HARTOGH DRY BULK LOGISTICS LIMITED	4 BEACON WAY, HULL, HU3 4AE	01591693	2017-12-31	89,193,965	2,422,339
FRESHLINC GROUP LIMITED	WOOL HALL FARM, CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW	06482514	2018-01-27	87,769,977	999,329
FRESHLINC LIMITED	WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW	04100636	2018-01-27	87,357,462	968,990
XPO BULK UK LIMITED	DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL	02974193	2017-12-31	84,416,000	3,449,000
WALON LIMITED	FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA	01398125	2018-04-01	83,921,000	3,775,000
PD TEESPORT LIMITED	17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH	02636007	2017-12-31	83,378,000	27,296,000	50200-Sea and coastal freight water transport 52103-Operation of warehousing and storage facilities for land transport activities 52220-Service activities incidental to water transportation
ARROW XL LIMITED	MARTLAND MILL LANE, WIGAN, UNITED KINGDOM, WN5 0LZ	04358875	2018-06-30	78,146,000	862,000	52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified 52290-Other transportation support activities
BCA LOGISTICS LIMITED	FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA	02539356	2018-04-01	77,192,000	3,845,000
DACHSER LIMITED	NORTHAMPTON LOGISTICS CENTRE THOMAS DACHSER WAY, BRACKMILLS, NORTHAMPTON, NN4 7HT	01195803	2017-12-31	77,041,791	3,282,660	52103-Operation of warehousing and storage facilities for land transport activities
PENTALVER TRANSPORT LIMITED	6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ	02453541	2017-12-31	73,266,000	4,928,000
SUTTONS TANKERS LIMITED	GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG	02316301	2018-04-30	70,042,243	1,089,011
PCL TRANSPORT 24/7 LIMITED	814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD	06816093	2017-06-30	69,064,000	-8,571,000
ABBEY LOGISTICS GROUP LIMITED	SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH	02484251	2018-06-30	63,144,302	-2,837,798
MAXI HAULAGE LIMITED	ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, KA12 8TG	SC054932	2017-09-30	62,334,741	840,790
UNITRANS LIMITED	5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH	01372780	2017-09-30	60,461,000	1,953,000
LOMAS DISTRIBUTION LIMITED	1 WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 7JB	02892669	2017-07-30	52,080,813	0
GEODIS UK LIMITED	3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, UNITED KINGDOM, HP12 3RE	01912705	2017-12-30	50,107,150	-4,159,000	50200-Sea and coastal freight water transport 52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified
KNIGHTS OF OLD,LIMITED	FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD	00583329	2017-05-31	49,851,192	0
P.J. BROWN (CONSTRUCTION) LTD	THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY	02743978	2017-12-31	47,180,478	0
ARR CRAIB TRANSPORT LIMITED	ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL	SC075026	2018-03-31	47,008,000	975,000
PENTALVER CANNOCK LIMITED	6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ	01189068	2017-12-31	45,160,000	801,000
REED BOARDALL COLD STORAGE LIMITED	BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN	00995076	2018-03-31	43,544,900	1,098,975	52103-Operation of warehousing and storage facilities for land transport activities
EXEL UK LIMITED	SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1EA	00754103	2017-12-31	42,389,000	545,000	52103-Operation of warehousing and storage facilities for land transport activities
GROCONTINENTAL LIMITED	SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK,, WHITCHURCH, SHROPSHIRE, SY13 1LJ	01550927	2017-12-31	41,991,985	4,871,050	52103-Operation of warehousing and storage facilities for land transport activities
BOUGHEY DISTRIBUTION LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	00797672	2018-05-31	41,003,000	-622,000	52103-Operation of warehousing and storage facilities for land transport activities
REED BOARDALL TRANSPORT LIMITED	BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKS, YO5 9NN	01897313	2018-03-31	40,908,560	309,898
CURRIE EUROPEAN TRANSPORT LIMITED	HEATHHALL, DUMFRIES, DG1 3NX	SC062686	2017-12-31	39,929,594	0
SYNCREON TECHNOLOGY (UK) LTD	UNIT 5 LOGIX ROAD, R D PARK, WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3BQ	01761717	2017-12-31	37,578,530	1,296,726	52103-Operation of warehousing and storage facilities for land transport activities
FEDEX EXPRESS UK LIMITED	EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY	10748439	2017-09-30	37,539,410	1,821,911	51210-Freight air transport 52102-Operation of warehousing and storage facilities for air transport activities 52103-Operation of warehousing and storage facilities for land transport activities
BREEZEMOUNT UK LIMITED	7 LISBURN STREET, HILLSBOROUGH, NORTHERN IRELAND, BT26 6AB	NI069724	2017-09-30	36,894,353	0
OWENS (ROAD SERVICES) LIMITED	OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, WALES, SA14 9TG	01301976	2013-06-30	36,287,220	331,041	52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified 52290-Other transportation support activities
LENHAM STORAGE COMPANY LIMITED	ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 8DY	00463800	2017-08-31	33,957,070	2,211,025
X D P LIMITED	CURDWORTH HOUSE KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, ENGLAND, B76 9EE	03139661	2018-07-31	33,351,484	0
BREEZEMOUNT SERVICES LTD	GARVEY STUDIOS, 8-10 LONGSTONE STREET, LISBURN, NORTHERN IRELAND, BT28 1TP	NI635503	2017-09-30	32,449,740	0
MCPHERSON LIMITED	37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB10 1YN	SC218508	2017-07-31	30,860,943	2,234,763
S.J.BARGH LIMITED	HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE	00532272	2018-04-30	28,802,896	304,881
S.J.BARGH LIMITED	HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE	00532272	2018-04-30	28,802,896	0
HUXLOE LOGISTICS LTD	UNIT 3, HENSON PARK, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, UNITED KINGDOM, NN16 8PX	06848537	2018-03-31	26,358,877	0	70229-Management consultancy activities other than financial management
CARLSON VEHICLE TRANSFER LTD	CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP	03425857	2017-12-31	25,616,153	0
J.W. SUCKLING TRANSPORT LIMITED	12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TH	01158646	2017-12-31	25,175,410	0
DUNCAN ADAMS LIMITED	C/O DELOITTE LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB	SC138033	2018-04-30	24,961,894	0
JBT DISTRIBUTION LIMITED	RSM RESTRUCTURING ADVISORY LLP THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL	SC146191	2018-03-31	24,810,251	0
EXPECT DISTRIBUTION LIMITED	PREMIER POINT PREMIER GATE, STAITHGATE LANE, BRADFORD, W YORKS, BD6 1DW	02169364	2017-11-30	24,238,759	0
ALCALINE UK LIMITED	ALCALINE HOUSE UNITS S-V, LYMPNE INDUSTRIAL ESTATE, LYMPNE, HYTHE, KENT, CT21 4LR	02847611	2017-12-31	22,818,945	0
FERGUSONS TRANSPORT LIMITED	NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH	00325778	2018-09-30	21,742,813	0
EXPRESS FREIGHT SERVICES (U.K.) LIMITED	ARMADA HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7ET	01445943	2018-03-31	21,582,109	0
STAN ROBINSON (STAFFORD) LIMITED	STAN ROBINSON LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE	02607362	2018-05-31	21,474,645	0
EVANS TRANSPORT LIMITED	. GAMMATON ROAD, BIDEFORD, DEVON, EX39 4FG	00437864	2018-03-31	21,232,121	0
B.P. MCKEEFRY LIMITED	114 GROVE ROAD, SWATRAGH, CO LONDONDERRY, BT46 5QZ	NI028403	2017-09-30	18,532,128	0
GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED	GRAYLAW FREIGHT TERMINAL, GILLIBRANDS ROAD, SKELMERSDALE, LANCASHIRE, WN8 9TA	01974963	2017-12-31	18,331,993	0	50200-Sea and coastal freight water transport
GOLDSTAR HEATHROW LIMITED	GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ	03535726	2018-03-31	18,182,442	0
C SPARKS & SONS LIMITED	SPARKS TRANSPORT, WELLS ROAD, GLASTONBURY, SOMERSET, ENGLAND, BA6 9AG	01018080	2018-07-31	17,718,321	0
P D BANNISTER HAULAGE LIMITED	WEST YORKSHIRE INDUSTRIAL ESTATE, WEAVERTHORPE ROAD, BRADFORD, WEST YORKSHIRE, BD4 6SX	03182631	2017-06-30	17,684,675	0
BULMAN'S BULK & HAULAGE LIMITED	HAWESWATER ROAD, PENRITH INDUSTRIAL ESTATE, PENRITH, UNITED KINGDOM, CA11 9EU	01611165	2018-01-31	17,605,925	0
LOCKWOOD HAULAGE LIMITED	LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS, AMBERGATE, DERBY, DERBYSHIRE, DE56 2JR	01087339	2018-01-31	17,457,737	0
METCALFE FARMS (HAULAGE) LIMITED	WASHFOLD FARM, LEYBURN, NORTH YORKSHIRE, DL8 5JZ	05980205	2018-03-31	16,077,555	0
S W GROUP LOGISTICS LIMITED	UNIT 6, CHENEY MANOR, SWINDON, SN2 2QJ	01439705	2017-12-31	15,979,449	0
P.J. THORY LIMITED	WHITE WALLS ELDERNELL LANE, COATES WHITTLESEY, PETERBOROUGH, PE7 2DD	01280198	2018-03-31	15,761,236	0
O'MALLEY HAULAGE LIMITED	HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT	05487485	2017-12-31	15,445,871	0
BRIAN YEARDLEY CONTINENTAL LIMITED	STRAND HOUSE WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE., ENGLAND, WF7 5BP	01442737	2017-12-31	14,614,264	0
JOHN MITCHELL (GRANGEMOUTH) LIMITED	EARLS ROAD, GRANGEMOUTH, FK3 8XA	SC053963	2018-03-31	13,923,822	0
DEVEREUX DEVELOPMENTS LIMITED	DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD	01301274	2018-03-31	13,858,069	0
R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED	THUNDERBIRD DEPOT, VALLEY ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4LZ	02348762	2018-03-31	13,421,591	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
DPDGROUP UK LTD	0.2%	1.5%	3.7%	Medium
Other companies Active in the same sector	0.7%	4.5%	10.6%	Medium


Expanded sample	0.2%	1.5%	3.7%	Medium
Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium