Gxo Logistics Fulfilment Services UK Limited

Active03616118 Private limited company
Incorporated
14 August 1998 (28 years)
Previously known as
PFS Global Services UK Limited (until 1 October 2026)
Conexus Limited (until 27 April 2021)
Industry
Information technology consultancy activities (62020)
Owned by
Gxo Logistics, Inc.
Accounts type
Full
Region
South East
Address
Unit 7
Mountpark Southampton
Wide Lane
Southampton
SO18 2FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born November 1976
Macgregor, Stuart
Secretary · Appointed 16 November 2023
Director · Appointed 16 November 2023
British
Born October 1971 (55)
Officer history (12 former)
1 August 2025
Resigned Thomann, Robert Zachary as Director
13 January 2025
Appointed Gill, James Edward as Director
14 June 2024
Resigned Thomas, David James as Director
16 November 2023
Appointed Macgregor, Stuart as Secretary
16 November 2023
Appointed Williams, Gavin Glen as Director
16 November 2023
Appointed Thomas, David James as Director
23 October 2023
Resigned Willoughby, Michael Craig as Director
23 October 2023
Resigned Madden, Thomas Joseph as Director
27 January 2023
Resigned Farrell, Joseph James as Director
27 January 2023
Appointed Thomann, Robert Zachary as Director
14 September 2021
Resigned Lynch, Paul Andrew as Director
1 July 2016
Appointed Farrell, Joseph James as Director
1 July 2016
Appointed Willoughby, Michael Craig as Director
1 July 2016
Appointed Lynch, Paul Andrew as Director
8 June 2016
Resigned Wehr, Kenneth William as Director
8 June 2016
Appointed Madden, Thomas Joseph as Director
22 January 2014
Resigned Sessions, Paul Malcolm as Secretary
22 January 2014
Appointed Wehr, Kenneth William as Director
22 January 2014
Resigned Bersey, Edward Charles as Director
22 January 2014
Resigned Sessions, Paul Malcolm as Director
14 August 1998
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Appointed Grant Directors Limited as Corporate Nominee Director
14 August 1998
Resigned Grant Directors Limited as Corporate Nominee Director
14 August 1998
Appointed Sessions, Paul Malcolm as Secretary
14 August 1998
Appointed Bersey, Edward Charles as Director
14 August 1998
Appointed Sessions, Paul Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gxo Logistics, Inc.
Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 1393052
Former controllers (1)
23 October 2023
Ceased Pfsweb Inc. — Owns 75–100% of shares

Financials

Net Assets
(£5,062,761)
Cash
£1,134,923
Turnover
£28,716,921
Profit Before Tax
(£78,031)
Employees
104
Debt Ratio
137%
Current Ratio
0.6x
Profit Margin
-0%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 2024 £23,306,566 £20,262,151 £20,388,763 £28,716,921
Balance sheet detail
20242023202120202019
Fixed Assets£3,752,643£2,025,268£1,222,808£1,262,306£974,225
Current Assets£9,863,537£7,377,538£8,654,487£7,367,750£5,489,336
Debtors£8,728,614£5,814,041£7,618,773£7,097,850£4,955,901
Cash£1,134,923£1,563,497£1,017,170£215,601£476,323
Creditors (< 1 year)£17,911,102£13,619,697£11,218,946£8,131,920£8,353,161
Creditors (> 1 year)£0£7,246,878£2,474,029
Net Current Assets(£8,047,565)(£6,242,159)(£2,564,459)(£764,170)(£2,863,825)
Net Assets(£5,062,761)(£4,685,891)(£1,590,227)(£6,957,404)(£4,481,629)
Shareholder Funds(£5,062,761)(£4,685,891)(£1,590,227)(£6,957,404)(£4,481,629)

Turnover£28,716,921£20,388,763£20,262,151£23,306,566
Cost of Sales£17,124,584£12,961,303£14,085,775£10,517,827
Gross Profit£11,592,337£7,427,460£6,176,376£12,788,739
Admin Expenses£11,284,417£8,138,198£8,199,766£15,129,388
Staff Costs£4,354,832£3,767,158£9,866,468£10,343,338
Operating Profit£307,920(£710,738)(£2,023,390)(£2,340,649)
Profit Before Tax(£78,031)(£1,064,868)(£2,087,698)(£2,386,639)
Tax£298,839£224,000£39,914£89,136
Profit for Period(£376,870)(£1,288,868)(£2,127,612)(£2,475,775)

Filings 127

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
1 October 2026Certificate of change of name
13 January 2026Director's details changed
13 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Accounts for a medium company31 December 2024
Show all 127 filings

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