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Denholm Industrial Group Limited

Denholm Industrial Group Limited is an active company incorporated on 19 April 2016 with the registered office located in London, Greater London. Denholm Industrial Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10132631
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 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)
Learn more about Denholm Industrial Group Limited
Contact Update Details
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
0141 3532090
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Stephen Anthony Hill
Director • British • Lives in England • Born in Sep 1974
Mr Michael Maclean Pride
Director • British • Lives in Scotland • Born in Aug 1952
Mr Michael Anthony Byrne
Director • British • Lives in UK • Born in Dec 1962
Steven David James Wallace
Director • Accountant • British • Lives in UK • Born in Apr 1976
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
Simon Luke Preston, Steven David James Wallace, and 2 more are mutual people.
Active
Denholm Shipping Company Limited
Simon Luke Preston, Steven David James Wallace, and 1 more are mutual people.
Active
Denholm Logistics Group Limited
Simon Luke Preston, Steven David James Wallace, and 1 more are mutual people.
Active
Denholm Fishselling Limited
Simon Luke Preston, Steven David James Wallace, and 1 more are mutual people.
Active
Denholm Seafoods Limited
Simon Luke Preston, Steven David James Wallace, and 1 more are mutual people.
Active
Denholm Industrial Services Limited
Mr Michael Anthony Byrne and Stephen Anthony Hill are mutual people.
Active
Denholm Good Logistics Limited
Simon Luke Preston and Benjamin Donald Robert Maclehose are mutual people.
Active
Denholm Group Limited
Simon Luke Preston and Benjamin Donald Robert Maclehose are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£97K
Increased by £69K (+246%)
Turnover
£1.06M
Increased by £202K (+24%)
Employees
4
Increased by 1 (+33%)
Total Assets
£35.04M
Increased by £904K (+3%)
Total Liabilities
-£22.84M
Increased by £254K (+1%)
Net Assets
£12.2M
Increased by £650K (+6%)
Debt Ratio (%)
65%
Decreased by 0.98% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Steven David James Wallace Appointed
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Philip Heffernan Resigned
2 Years 10 Months Ago on 31 Dec 2022
Mr Simon Luke Preston Details Changed
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Steven David James Wallace as a director on 22 August 2023
Submitted on 7 Sep 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Termination of appointment of Philip Heffernan as a director on 31 December 2022
Submitted on 11 Jan 2023
Director's details changed for Mr Simon Luke Preston on 11 October 2022
Submitted on 11 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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