Denholm Global Logistics Limited
Denholm Global Logistics Limited
#02922837 • Active
Denholm Global Logistics is a market leader in logistics, project forwarding and supply chain management, offering air, sea and road freight services, complemented by warehousing capability. Whether you require a complex end to end supply chain or a basic logistics service to transport your goods, Denholm Global Logistics has the experience, network and portfolio of services to deliver a value driven solution. Denholm Global Logistics is recognised for its innovative multi-carrier solutions and flexible service to its clients, who range from small enterprises to large blue-chip companies.
Founded: 26/04/1994
Industries: Other transportation support activities
Website: https://denholm-globallogistics.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Sunbury-on-Thames
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.21m
↓ -1%
Turnover £83.09m
↓ -47%
EBITDA £6.62m
↓ -21%
Gross Profit £13.94m
↓ -10%
Total Liabilities £9.42m
↓ -35%
Employees 105
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alan Oliver Platt | Director | 01/01/2024 | British | 55 years |
| Simon Luke Preston | Director | 01/01/2024 | British | 44 years |
| Benjamin Donald Robert Maclehose | Director | 01/01/2024 | British | 44 years |
| Stephen Barrie Hughes | Company Director | 26/11/2010 | British | 51 years |
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
26/11/2010
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Good Logistics Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/07/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/07/2023
Nationality:
United Kingdom
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
2 charges registered
Bank of Scotland PLC Outstanding
Created 03/03/2022N/A.
#029228370002 Negative Pledge
Ulster Bank Ireland Designated Activity Company Outstanding
Created 15/10/2021#029228370001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST ANGLIA
Bays 1-7, Block E, Walton Avenue, Felixstowe
Leasehold
Added 21/12/2015 • EAST SUFFOLK
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 08/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |