SALVESEN LOGISTICS LIMITED
Get an alert when SALVESEN LOGISTICS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£126m
+3.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£5.1m
-0.4% vs 2024
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 | — | — | — | — | |
| Operating profit | -£2,498,000 | £3,000 | £3,000 | 0% | |
| Profit before tax | £5,736,000 | £5,123,000 | £5,105,000 | -0.4% | |
| Net profit | £4,388,000 | £3,842,000 | £3,829,000 | -0.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £118,048,000 | £121,890,000 | £125,719,000 | +3.1% | |
| Equity | £118,048,000 | £121,890,000 | £125,719,000 | +3.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 1.0% | 1.0% | |
| Current ratio | 88.38x | 96.30x | — |
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 3 times since incorporation
- SALVESEN LOGISTICS LIMITED 1995-12-11 → present
- SWIFT TRANSPORT SERVICES LIMITED 1995-12-08 → 1995-12-11
- SWIFT TRANSPORT SERVICES LIMITED 1980-12-31 → 1995-12-08
- H.& A.SWIFT LIMITED 1938-11-16 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered cash requirements of the Company for a period of at least 12 months from the date of approval of these financial statements in light of the Company's status as a non-trading company within the XPO Logistics group ("the Group") and assessed that taking account of severe but plausible downside scenarios, the Company will have sufficient funds, to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the Financial Statements and therefore have prepared the Financial Statements on a going concern basis.”
Significant events
- “After the reporting date, the Group agreed to extend the maturity date of an existing intercompany loan receivable that was originally due on 20 July 2026. Under the revised terms, the loan will now mature on 31 October 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUJON, Remi | Secretary | 2022-05-25 | — | — |
| EVANS, Simon Gavin | Director | 2021-07-30 | Jan 1971 | British |
| MYERS, Daniel Stephen | Director | 2014-07-01 | Jan 1976 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRATT, Georgina | Secretary | 2017-02-20 | 2019-09-27 |
| KIRSIS, Karlis | Secretary | 2019-10-15 | 2021-07-30 |
| LYNCH, David Paul | Secretary | 2009-07-01 | 2011-08-01 |
| LYNCH, David Paul | Secretary | 1997-03-31 | 2008-01-02 |
| MCDONALD, Charles Malcolm | Secretary | 1993-10-15 | 1997-03-31 |
| MILLS, Timothy Seton | Secretary | — | 1993-10-15 |
| NAVID LANE, Lyndsay | Secretary | 2011-08-01 | 2017-02-17 |
| RASTIN, Alexandra | Secretary | 2021-07-30 | 2022-05-25 |
| ROSE, Ian Andrew | Secretary | 2008-01-02 | 2009-06-30 |
| ADAM, Ian C | Director | 1997-03-05 | 1998-06-30 |
| ALLISON, Kenneth | Director | 1995-11-21 | 1996-03-31 |
| ASPDEN, Peter Graham | Director | 1998-06-30 | 2003-07-24 |
| BATAILLARD, Patrick | Director | 2007-12-21 | 2015-11-27 |
| BERTREAU, Francois Louis Andre | Director | 2007-12-21 | 2012-11-12 |
| BOTTERILL, Graham | Director | 1992-02-15 | 1995-07-31 |
| BOWN, Simon Edgar | Director | 1992-10-29 | 1995-10-10 |
| BRIDGES, Michael John | Director | 2011-04-06 | 2014-07-01 |
| BRISTOW, David John | Director | 1995-11-21 | 1999-02-12 |
| BROTHERTON, John Leonard | Director | — | 1997-05-27 |
| CALLAGHAN, Andrew Michael | Director | 1998-09-23 | 1999-12-15 |
| CALS, Christophe | Director | 2010-07-15 | 2012-03-22 |
| CARVELL, Paul David | Director | 2000-02-01 | 2001-01-31 |
| COOPER, Troy | Director | 2017-01-20 | 2018-01-01 |
| DE LA ROCHEBROCHARD, Gaultier | Director | 2012-03-22 | 2015-09-29 |
| DEVENS, Gordon Emerson | Director | 2016-11-30 | 2017-01-20 |
| EAST, John Robert | Director | — | 1992-02-15 |
| GARRATT, Georgina | Director | 2018-02-01 | 2019-09-27 |
| GAUNT, Brian | Director | 2005-02-01 | 2007-04-30 |
| GITTINS, Jonathan Mark | Director | — | 1995-09-30 |
| GOMEZ, Luis Angel | Director | 2015-09-29 | 2018-01-01 |
| HARDIG, John Jay | Director | 2016-06-03 | 2018-08-06 |
| HOWES, David William | Director | 1993-10-15 | 1996-04-09 |
| HUNTER, Ross Aleric | Director | 1994-11-14 | 1995-09-12 |
| KIRSIS, Karlis Pauls | Director | 2019-10-15 | 2021-07-30 |
| LYNCH, David Paul | Director | 2008-01-01 | 2013-04-10 |
| MACDONALD, Stephen Douglas | Director | 2009-03-31 | 2011-06-30 |
| MASTERS, Christopher | Director | 1996-01-22 | 1997-09-26 |
| MICHEL, Jean-Claude Marcel | Director | 2007-12-21 | 2008-09-08 |
| MILES, Colin Geoffrey | Director | 1999-02-15 | 2007-05-09 |
| MILES, Colin Geoffrey | Director | 1995-11-21 | 1997-03-31 |
| MILES, Colin Geoffrey | Director | 1992-03-09 | 1995-09-15 |
| MILLS, Timothy Seton | Director | 1993-11-05 | 1995-09-18 |
| MONTJOTIN, Herve Francois Marie | Director | 2007-12-21 | 2015-09-04 |
| MORRIS, Michael Joseph | Director | 2015-11-27 | 2016-06-03 |
| NAVID LANE, Lyndsay Gillian | Director | 2012-03-22 | 2018-01-31 |
| OADES, Stewart | Director | 2005-10-04 | 2007-12-21 |
| PEPPIATT, Edward Hugh Davidson | Director | 2003-07-29 | 2007-12-21 |
| READ, John Leslie | Director | — | 1992-01-24 |
| REDFERN, Paul Ian | Director | 1997-04-01 | 1998-08-18 |
| RODERICK, Edward Joseph | Director | 1996-01-22 | 2004-06-18 |
| RUSCH, Henry | Director | 1993-10-15 | 1995-09-14 |
| RUSSELL, Stephen William | Director | 2002-04-09 | 2007-04-30 |
| SARGENT, Nigel Paul | Director | 2009-03-31 | 2010-04-01 |
| SHAW, Philip James | Director | 2013-04-01 | 2018-01-01 |
| STEADMAN, Julian Alex | Director | 2005-02-01 | 2007-12-21 |
| TATOW, Anthony | Director | 2015-09-04 | 2016-11-30 |
| THOMAS, Roger Stephen | Director | 1995-11-21 | 1996-03-31 |
| WILSON, Malcolm | Director | 2009-03-31 | 2018-01-01 |
| YARDY, Dennis Alan | Director | — | 1995-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpo Holdings Uk And Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 333 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-25 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-14 | SH20 | capital | Legacy | |
| 2023-11-14 | CAP-SS | insolvency | Legacy | |
| 2023-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-08-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.