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Denholm Logistics Group Limited

Denholm Logistics Group Limited is an active company incorporated on 30 July 2015 with the registered office located in Liverpool, Merseyside. Denholm Logistics Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09709760
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5 St. Pauls Square
Old Hall Street
Liverpool
L3 9SJ
England
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Nov 1973
Director • Accountant • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
J. & J. Denholm Limited
The RT Hon Lord Michael Bruce Forsyth, Benjamin Donald Robert Maclehose, and 2 more are mutual people.
Active
Denholm Good Logistics Limited
Kieran Joseph Hall, Benjamin Donald Robert Maclehose, and 2 more are mutual people.
Active
Denholm Shipping Company Limited
Benjamin Donald Robert Maclehose, Simon Luke Preston, and 1 more are mutual people.
Active
Lacy & Middlemiss Shipbrokers Limited
Martin Kieran Hall, Stephen Barrie Hughes, and 1 more are mutual people.
Active
Denholm Global Logistics Limited
Stephen Barrie Hughes, Benjamin Donald Robert Maclehose, 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
William Reid Limited
Martin Kieran Hall, Stephen Barrie Hughes, and 1 more are mutual people.
Active
Scruttons (Ni) Limited
Martin Kieran Hall, Stephen Barrie Hughes, and 1 more are mutual people.
Active
Brands
Denholm Port Services
Denholm Port Services provides ship agency services in various markets, including cruise, container, and navy.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£275K
Increased by £26K (+10%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£27.31M
Decreased by £13.14M (-32%)
Total Liabilities
-£15.57M
Decreased by £13.75M (-47%)
Net Assets
£11.75M
Increased by £609K (+5%)
Debt Ratio (%)
57%
Decreased by 15.47% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
James Niall William Denholm Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Alan Oliver Platt Details Changed
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Steven David James Wallace Appointed
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
David Paul Eustace Resigned
2 Years 6 Months Ago on 6 Mar 2023
Mr Simon Luke Preston Details Changed
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of James Niall William Denholm as a director on 3 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Alan Oliver Platt on 16 January 2024
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Steven David James Wallace as a director on 25 August 2023
Submitted on 7 Sep 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 19 Jun 2023
Termination of appointment of David Paul Eustace as a director on 6 March 2023
Submitted on 8 Mar 2023
Director's details changed for Mr Simon Luke Preston on 11 October 2022
Submitted on 11 Oct 2022
Repayment History
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