GXO SERVICETECH UK II LIMITED

LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE

Previous name: REPAIRTECH LIMITED (changed on 04-Jan-2024)

Company Number: 03899678
Incorporation date: 24-Dec-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
95210 Repair of consumer electronics

SUMMARY

This company is 24.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 464.8 thousand which has decreased from the previous year's figure of GBP 559.2 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -94.4 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 85 other companies, 3 (3.5%) 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 no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2016	GBP	160,415	615,048	493,907	40,428	1,000	463,825	464,825
31-Mar-2015	GBP	376,217	1,289,585	1,040,864	24,204	1,000	558,181	559,181
31-Mar-2014	GBP	2,414	553,458	391,360		1,000	262,209	263,209
31-Mar-2013	GBP	75,689	532,013	409,876	7,174	1,000	175,136	176,136
31-Mar-2012	GBP	227,129	577,260	454,577	23,483	1,000	170,649	171,649
31-Mar-2011	GBP	252,348	645,353	560,416	1,025	1,000	175,313	176,313

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	Stuart MACGREGOR	09 Jan 2023	18 Apr 2024			1 - 0
Resigned	Marianne HODGKISS	15 Jun 2017	09 Jan 2023			0 - 1
Resigned	Richard David COSTELLO	02 Apr 2000	15 Jun 2017	Director It Repair	British	3 - 1
Resigned	Rachel Anne WAKEHAM	24 Dec 1999	02 Apr 2000			0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	David James THOMAS	09 Jan 2023		Finance Director	British	29 - 62	4 (4.4%)
Active	Richard CAWSTON	09 Jan 2023		Managing Director	British	12 - 3	0 (0.0%)
Active	Jayne MARTIN	14 Jan 2022		Finance Director	British	2 - 0	0 (0.0%)
Resigned	Steven Nicholas PARKIN	15 Jun 2017	09 Jan 2023	Director	British	12 - 18	2 (6.7%)
Resigned	David Arthur HODKIN	15 Jun 2017	09 Jan 2023	Director	British	7 - 8	0 (0.0%)
Resigned	Rachael Elizabeth COSTELLO	15 Jun 2017	28 Jul 2018	Director	British	1 - 2	0 (0.0%)
Resigned	Antony Gerard MANNIX	15 Jun 2017	09 Jan 2023	Director	British	1 - 17	5 (27.8%)
Resigned	Emma DEMPSEY	15 Jun 2017	20 Nov 2019	Director	British	0 - 2	0 (0.0%)
Resigned	Rachael Elizabeth COSTELLO	24 May 2004	15 Jun 2017	None	British	1 - 2	0 (0.0%)
Active	Richard David COSTELLO	02 Apr 2000		Director It Repair	British	3 - 1	0 (0.0%)
Resigned	Rachel Anne WAKEHAM	24 Dec 1999	02 Apr 2000	Housewife	British	0 - 2	0 (0.0%)
Resigned	SAME-DAY COMPANY SERVICES LIMITED	24 Dec 1999	24 Dec 1999			4 - 8762	4234 (48.3%)

Number of active directors: 4
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 1.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David James THOMAS	Richard CAWSTON	Jayne MARTIN	Richard David COSTELLO
XPO INVESTMENT UK LIMITED (00250351) - Active	✔
TDG LIMITED (00469605) - Active	✔
LAMBDA 9 LIMITED (00599961) - Active	✔
HARRIS DISTRIBUTION LIMITED (00717628) - Active	✔
EV CARGO GLOBAL FORWARDING LIMITED (00772941) - Active	✔
W.H. HOLMES (TRANSPORT) LIMITED (00845776) - Active	✔
XANTHOUS 10 LIMITED (00877360) - Active	✔
ALLPORT (G.M.) LIMITED (00939887) - Active	✔
EVCGF HOLDINGS LIMITED (00970107) - Active	✔
NORTHERN COMMERCIALS (MIRFIELD) LIMITED (01005915) - Active	✔	✔
ALLPORT-M.A.T.(FELIXSTOWE)LIMITED (01032314) - Active	✔
FAR EAST CARGO LINE LIMITED (01063366) - Active	✔
XANTHOUS 13 LIMITED (01158856) - Active	✔
ALLPORT TRANSPORT LIMITED (01164519) - Active	✔
TDG AVONMOUTH LIMITED (01164553) - Liquidation	✔
THE SOUTH GEORGIA COMPANY LIMITED (01270580) - Liquidation	✔
THE NATURAL VEGETABLE COMPANY LIMITED (01319819) - Active	✔
XPO LOGISTICS GROUP LIMITED (01323949) - Active	✔
PARK ABBOT LIMITED (01375585) - Active	✔
ASSURED FREIGHT COMPANY LIMITED (01411264) - Active	✔
ALLPORT FLYING CARGO LIMITED (01426109) - Active	✔
J. CLAYTON AND W. TOYE LIMITED (01454285) - Active	✔
ALLPORT EUROMOVEMENTS LIMITED (01478187) - Active	✔
GREEN LOGISTICS LIMITED (01550916) - Active	✔
AIR WORLD INTERNATIONAL LIMITED (01699340) - Active	✔
XANTHOUS 6 LIMITED (01708646) - Active	✔
A.F.C. LINES LIMITED (01722324) - Active	✔
A.F.C. AGENCIES LIMITED (01736522) - Active	✔
XANTHOUS 8 LIMITED (01876354) - Active	✔
XANTHOUS 5 LIMITED (02016557) - Active	✔
XANTHOUS 9 LIMITED (02150434) - Active	✔
DEBONAIR CARGO LIMITED (02414748) - Active	✔
ABBEY LOGISTICS GROUP LIMITED (02484251) - Active	✔
LAMBDA 6 LIMITED (02640971) - Active	✔
SALVESEN LOGISTICS HOLDINGS LIMITED (02678160) - Active	✔
OPTIMUM FREIGHT LIMITED (02718151) - Active	✔
XANTHOUS 1 LIMITED (02738580) - Active	✔
XANTHOUS 3 LIMITED (02799128) - Active	✔
XPO HOLDINGS UK AND IRELAND LIMITED (02832085) - Active	✔	✔
XANTHOUS 2 LIMITED (02902465) - Active	✔
LAMBDA 5 LIMITED (02929098) - Active	✔
ALLPORT GARMENT SERVICES LIMITED (02973458) - Active	✔
ALLPORT CONTRACT LOGISTICS LIMITED (02973460) - Active	✔
GXO SERVICETECH UK LIMITED (03024924) - Active	✔	✔	✔	✔
GXO LOGISTICS UK II LIMITED (03042024) - Active	✔	✔
ALLPORT ADAPT LIMITED (03196125) - Active	✔
ALLPORT FREIGHT TRUSTEES LIMITED (03240357) - Active	✔
AIR WORLD CARGO LIMITED (03261549) - Active	✔
DAR-TRANS LIMITED (03451923) - Active	✔
ALLPORT INTERNATIONAL LIMITED (03472674) - Active	✔
TRANSAID WORLDWIDE SERVICES LIMITED (03511363) - Active		✔
DAR-TRANS INTERNATIONAL LIMITED (03514899) - Active	✔
XANTHOUS 12 LIMITED (03528731) - Active	✔
PFS GLOBAL SERVICES UK LIMITED (03616118) - Active	✔
XANTHOUS 11 LIMITED (03731267) - Active	✔
GXO LOGISTICS SERVICES UK LIMITED (03781128) - Active	✔	✔
GXO SERVICETECH UK II LIMITED (03899678) - Active	✔	✔	✔	✔
ARMET LOGISTICS LTD (04138121) - Active	✔
XANTHOUS 7 LIMITED (04173907) - Active	✔
XANTHOUS 14 LIMITED (04394816) - Active	✔
EVCH UK LIMITED (05015923) - Active	✔
GXO LOGISTICS DRINKS LIMITED (05761433) - Active	✔	✔
GXO LOGISTICS DRINKFLOW LIMITED (05786119) - Active	✔	✔
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED (05786141) - Active	✔	✔
ACS REVERSE LOGISTICS LTD (05977247) - Active - Proposal to Strike off	✔
ALLPORT AIRFREIGHT LIMITED (06153536) - Active	✔
ALLPORT SEAFREIGHT LIMITED (06153618) - Active	✔
ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED (06155273) - Active	✔
ALLPORT LOGISTICS LIMITED (06155280) - Active	✔
THE MOORINGS MANAGEMENT COMPANY (SALTASH) LIMITED (06821209) - Active		✔
EDITRACK-I LIMITED (07938812) - Active	✔
LAMBDA 8 LIMITED (08329745) - Active	✔
XPO LOGISTICS TRUSTEES LIMITED (08530618) - Active	✔
GXO LOGISTICS PENSION TRUSTEE LIMITED (09552881) - Active	✔
WORLD FOOD LOGISTICS LIMITED (09791381) - Active	✔
CLICKLINK LOGISTICS LIMITED (10129237) - Active		✔
DGT FINANCIAL MANAGEMENT SERVICES LIMITED (10956895) - Active	✔
GXO LOGISTICS HOLDINGS UK UNLIMITED (11747954) - Active	✔
D&E PROPERTY LETTINGS LIMITED (11876388) - Active				✔
INTERNATIONAL VENTURE HOLDINGS LIMITED (12130098) - Active	✔	✔
GXO LOGISTICS FST LIMITED (12306472) - Active	✔	✔
GXO LOGISTICS HOLDINGS LIMITED (12673584) - Active	✔
GXO LOGISTICS FH LIMITED (13483424) - Active	✔
CHRISTIAN SALVESEN CENTRAL LIMITED (SC034748) - Liquidation	✔
GXO LOGISTICS UK LIMITED (SC037270) - Active	✔	✔
LAMBDA 2 LIMITED (SC122398) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Gxo Logistics, Inc. (5114412 - United States) ceased
- - >75%:Gxo Logistics, Inc. (1393052 - Delaware) active
  - >75%:Xpo Logistics, Inc. (3224563 - United States) ceased
  >75%:International Venuture Holdings Ltd (12130098 - United Kingdom) active
>75%:Clipper Logistics Plc (03042024 - United Kingdom) active
- >75%:Gxo Logistics, Inc. (5114412 - United States) ceased
- - >75%:Gxo Logistics, Inc. (1393052 - Delaware) active
  - >75%:Xpo Logistics, Inc. (3224563 - United States) ceased
  >75%:International Venuture Holdings Ltd (12130098 - United Kingdom) active
>75%:Gxo Logistics Uk Ii Limited (03042024 - United Kingdom) active
50%-75%:Mr Richard Costello - ceased
25-50%:Mrs Rachael Costello - ceased

Controlling entities above

GXO SERVICETECH UK II LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 95210 Repair of consumer electronics)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
A NOVO UK LTD	COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK	03591124	2017-12-31	84,637,000	162,000
GADGET REPAIR SOLUTIONS LIMITED	C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS	08098981	2017-12-31	5,745,965	0
AIR-WEB LIMITED	THE BUSINESS ROOMS 28 THE AVENUE,, RUBERY, BIRMINGHAM, ENGLAND, B45 9AL	04748506	2018-03-31	372,668	0
IMEND LTD.	HAVENLEA NEWPOUND COMMON, WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0EJ	08050647	2018-04-30	133,221	0
MTAATM LIMITED	SUITE 15 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, ENGLAND, BA22 8RN	08001194	2018-03-31	80,042	0
ANDORIK LTD	STOKE ALBANY BUSINESS CENTRE ASHLEY RD ASHLEY ROAD, BUSINESS CENTRE, STOKE ALBANY, MARKET HARBOROUGH, ENGLAND, LE16 8PL	08708878	2018-09-30	31,434	0
THE MAC STUDIO LIMITED	46 NORMANHURST AVENUE, BOURNEMOUTH, DORSET, ENGLAND, BH8 9NP	09676963	2019-07-31	27,821	0
R P UNIQUE LIMITED	25 ALEXANDRA AVENUE, HARROW, MIDDLESEX, HA2 8PQ	03724100	2018-03-31	27,113	0
ICANMEND LTD	C/O 42 VERNON ST, IPSWICH, SUFFOLK, IP2 8JB	09872745	2017-11-30	553	0
TECH SAVIOUR LIMITED	THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP	07805264	2018-03-31	190	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
GXO SERVICETECH UK II LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium