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Denholm Shipping Company Limited

Denholm Shipping Company Limited is an active company incorporated on 7 December 1961 with the registered office located in London, Greater London. Denholm Shipping Company Limited was registered 63 years ago.
Status
Active
Active since 30 years ago
Company No
00709942
Private limited company
Age
63 years
Incorporated 7 December 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
02073377070
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Robert Keith Denholm
Director • Company Executive • British • Lives in Greece • Born in Jul 1965
Mr Matthew Revill
Director • British • Lives in UK • Born in Dec 1976
Steven David James Wallace
Director • Accountant • British • Lives in UK • Born in Apr 1976
Duncan Grant Brown
Director • Shipbroker • British • Lives in UK • Born in Sep 1969
Benjamin Donald Robert Maclehose
Director • British • Lives in England • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. & J. Denholm Limited
Robert Keith Denholm, Gregory Albert Hanson, and 3 more are mutual people.
Active
Denholm Coates & Co. Limited
Duncan Grant Brown, Benjamin Donald Robert Maclehose, and 2 more are mutual people.
Active
Mountpark Shipping Company Limited
Duncan Grant Brown, Benjamin Donald Robert Maclehose, and 1 more are mutual people.
Active
Denholm Logistics Group Limited
Benjamin Donald Robert Maclehose, Simon Luke Preston, and 1 more are mutual people.
Active
Denholm Industrial Group Limited
Benjamin Donald Robert Maclehose, Simon Luke Preston, and 1 more are mutual people.
Active
Denholm Fishselling Limited
Benjamin Donald Robert Maclehose, Simon Luke Preston, and 1 more are mutual people.
Active
Denholm Seafoods Limited
Benjamin Donald Robert Maclehose, Simon Luke Preston, and 1 more are mutual people.
Active
Denholm Good Logistics Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £2K (+33%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£60.05M
Increased by £14.95M (+33%)
Total Liabilities
-£27.69M
Increased by £14.69M (+113%)
Net Assets
£32.35M
Increased by £259K (+1%)
Debt Ratio (%)
46%
Increased by 17.28% (+60%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Simon Luke Preston Resigned
5 Months Ago on 26 May 2025
Mr Scott Alexander John Kirkwood Appointed
8 Months Ago on 6 Feb 2025
Robert Keith Denholm Resigned
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Simon Luke Preston as a director on 26 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Scott Alexander John Kirkwood as a director on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Robert Keith Denholm as a director on 3 February 2025
Submitted on 5 Feb 2025
Satisfaction of charge 6 in full
Submitted on 29 Jan 2025
Satisfaction of charge 1 in full
Submitted on 29 Jan 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 29 Jan 2025
Satisfaction of charge 2 in full
Submitted on 29 Jan 2025
Satisfaction of charge 3 in full
Submitted on 29 Jan 2025
Satisfaction of charge 4 in full
Submitted on 29 Jan 2025
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Repayment History
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