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Denholm UK Logistics Limited

Denholm UK Logistics Limited is an active company incorporated on 3 November 2015 with the registered office located in Liverpool, Merseyside. Denholm UK Logistics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09854153
Private limited company
Age
10 years
Incorporated 3 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 4 years 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
5 St. Paul's Square
Old Hall Street
Liverpool
L3 9SJ
England
Same address since incorporation
Telephone
01512844000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lacy & Middlemiss Shipbrokers Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Denholm Logistics Group Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
William Reid Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Quay Cargo Services Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Scruttons (Ni) Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Hamilton Shipping (Port Services) Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Quay Holdings Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Transtainer Lines Limited
Alan Oliver Platt is a mutual person.
Active
Brands
Denholm UK Logistics
Denholm UK Logistics provides logistics solutions, specialising in warehousing and distribution services across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£517K
Decreased by £114K (-18%)
Turnover
£29.08M
Decreased by £511K (-2%)
Employees
190
Decreased by 11 (-5%)
Total Assets
£19.23M
Increased by £948K (+5%)
Total Liabilities
-£13.37M
Increased by £1.11M (+9%)
Net Assets
£5.86M
Decreased by £160K (-3%)
Debt Ratio (%)
70%
Increased by 2.46% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Stuart Charles Gosling Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Alan Oliver Platt Appointed
1 Year 5 Months Ago on 28 May 2024
James Niall William Denholm Resigned
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr Matthew Sean Feeley Appointed
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Kieran Joseph Hall Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Stuart Charles Gosling as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Alan Oliver Platt as a director on 28 May 2024
Submitted on 13 Jun 2024
Termination of appointment of James Niall William Denholm as a director on 3 May 2024
Submitted on 7 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 17 Nov 2023
Appointment of Mr Matthew Sean Feeley as a director on 10 October 2023
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Kieran Joseph Hall as a director on 30 June 2023
Submitted on 12 Jul 2023
Repayment History
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