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Denholm Global Logistics Limited

Denholm Global Logistics Limited is an active company incorporated on 26 April 1994 with the registered office located in Liverpool, Merseyside. Denholm Global Logistics Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02922837
Private limited company
Age
31 years
Incorporated 26 April 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 5 St Paul's Square
Old Hall Street
Liverpool
L3 9SJ
Same address for the past 10 years
Telephone
01512844000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Logistics Group Limited
Stephen Barrie Hughes, Benjamin Donald Robert Maclehose, and 1 more are mutual people.
Active
Denholm Shipping Company Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
J. & J. Denholm Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston 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
Access Lifting Pulling & Safety Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Industrial Group Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
John Good Logistics Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122.86K
Decreased by £1.09M (-90%)
Turnover
£1.97M
Decreased by £81.12M (-98%)
Employees
3
Decreased by 102 (-97%)
Total Assets
£6.62M
Decreased by £9.03M (-58%)
Total Liabilities
-£376.27K
Decreased by £9.05M (-96%)
Net Assets
£6.24M
Increased by £18.54K (0%)
Debt Ratio (%)
6%
Decreased by 54.54% (-91%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
David Parkinson Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Simon Luke Preston Appointed
1 Year 9 Months Ago on 1 Jan 2024
James Niall William Denholm Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Benjamin Donald Robert Maclehose Appointed
1 Year 9 Months Ago on 1 Jan 2024
Richard Charles Geary Resigned
1 Year 9 Months Ago on 1 Jan 2024
Alan Oliver Platt Appointed
1 Year 9 Months Ago on 1 Jan 2024
Paul Michael Davies Resigned
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Mark Steven Cox as a director on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Paul Michael Davies as a director on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Alan Oliver Platt as a director on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Richard Charles Geary as a director on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of James Niall William Denholm as a director on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Mr Simon Luke Preston as a director on 1 January 2024
Submitted on 8 Jan 2024
Repayment History
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