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J. & J. Denholm Limited

J. & J. Denholm Limited is an active company incorporated on 28 May 1969 with the registered office located in London, Greater London. J. & J. Denholm Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00955037
Private limited company
Age
56 years
Incorporated 28 May 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
01413532090
Email
Available in Endole App
People
Officers
12
Shareholders
85
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Oct 1954
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Apr 1962
Director • Company Executive • British • Lives in Greece • Born in Jul 1965
Director • British • Lives in Scotland • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Shipping Company Limited
Robert Keith Denholm, Mr Gregory Albert Hanson, and 3 more are mutual people.
Active
Denholm Seafoods Limited
John Stephen Denholm, Benjamin Donald Robert Maclehose, and 3 more are mutual people.
Active
Denholm Logistics Group Limited
The RT Hon Lord Michael Bruce Forsyth, Benjamin Donald Robert Maclehose, and 2 more are mutual people.
Active
Denholm Industrial Group Limited
Alexander David Maclellan, Benjamin Donald Robert Maclehose, and 2 more are mutual people.
Active
Denholm Fishselling Limited
Benjamin Donald Robert Maclehose, Simon Luke Preston, and 2 more are mutual people.
Active
Denholm Good Logistics Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Group Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Global Logistics Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Brands
The Denholm Group
The Denholm Group operates in the fields of Shipping, Logistics, Seafoods, and Industrial Services..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65.58M
Decreased by £3.11M (-5%)
Turnover
£428.8M
Decreased by £150.27M (-26%)
Employees
1.59K
Increased by 11 (+1%)
Total Assets
£311.11M
Increased by £6.5M (+2%)
Total Liabilities
-£101.92M
Decreased by £2.64M (-3%)
Net Assets
£209.2M
Increased by £9.14M (+5%)
Debt Ratio (%)
33%
Decreased by 1.56% (-5%)
Latest Activity
Mr David William Murray Denholm Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Duncan Grant Brown Appointed
6 Months Ago on 21 Feb 2025
Robert Keith Denholm Resigned
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Robert Keith Denholm Details Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Robert Keith Denholm Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Appointment of Mr David William Murray Denholm as a director on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 24 Jun 2025
Appointment of Duncan Grant Brown as a director on 21 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Robert Keith Denholm as a director on 30 January 2025
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Director's details changed for Mr Robert Keith Denholm on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 26 Jun 2024
Director's details changed for Mr Robert Keith Denholm on 1 November 2023
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 19 Jun 2023
Repayment History
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