J. & J. Denholm Limited
J. & J. Denholm Limited
Trading as: J. & J. Denholm Limited
#00955037 • Active
The Denholm Group operates in the fields of Shipping, Logistics, Seafoods and Industrial Services. Our strategy is to own businesses that operate in a number of different fields, with a view to providing a diversification of risk to our shareholders. Today, our businesses are in the shipping, logistics, seafoods and industrial services sectors. Across the UK we operate from 50 offices and employ over 1,000 people, who have signed up to the principles of the 'Denholm Standard': upholding the law, integrity, fairness and respect.
Founded: 28/05/1969
Industries: Activities of head offices
Website: https://www.denholm-group.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £65.58m
↓ -5%
Turnover £428.8m
↓ -26%
EBITDA £40.27m
↓ -30%
Gross Profit £80.21m
↓ -9%
Total Liabilities £85.21m
↓ -10%
Employees 1,594
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Duncan Grant Brown | Shipbroker | 21/02/2025 | British | 55 years |
| Steven David James Wallace | Accountant | 01/05/2023 | British | 49 years |
| Angus Ross Frew | Company Director | 12/06/2020 | British | 66 years |
| Simon Luke Preston | Company Director | 16/06/2017 | British | 44 years |
| Benjamin Donald Robert Maclehose | Company Director | 16/06/2017 | British | 44 years |
| Alexander David Maclellan | Company Director | 15/06/2015 | British | 65 years |
| Gregory Albert Hanson | Group Company Secretary | 29/04/2013 | British | 64 years |
| Michael Bruce Forsyth | Banker | 18/10/2007 | British | 70 years |
| John Stephen Denholm | Chartered Accountant | 24/07/1991 | British | 69 years |
Role:
Shipbroker
Appointed:
21/02/2025
Nationality:
British
Age:
55 years
Role:
Accountant
Appointed:
01/05/2023
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
12/06/2020
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
16/06/2017
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
16/06/2017
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
15/06/2015
Nationality:
British
Age:
65 years
Role:
Group Company Secretary
Appointed:
29/04/2013
Nationality:
British
Age:
64 years
Role:
Banker
Appointed:
18/10/2007
Nationality:
British
Age:
70 years
Role:
Chartered Accountant
Appointed:
24/07/1991
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Bnp Paribas Acting Through Its Hong Kong Branch as Security Agent and Trustee for the Secured Parties Satisfied
Created 14/04/2015#009550370003 Negative Pledge
The Royal Bank of Scotland PLC Satisfied
Created 24/09/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/10/2024 | Accounts | Accounts With Accounts Type Group | View (87 pages) |
| 10/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (12 pages) |
| 04/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Group | View (82 pages) |