Denholm Logistics Group Limited
Denholm Logistics Group Limited
#09709760 • Active
B2bServices
Denholm Logistics Group specializes in providing comprehensive logistics solutions, including freight forwarding, project forwarding, warehousing, and marine services. Their expertise ensures efficient handling of complex supply chain requirements for clients across the UK and Ireland.
Founded: 30/07/2015
Industries: Activities of head offices
Website: https://denholm-logistics.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Liverpool
Products
- Container Shipping Services
- Stevedoring Services
Services
- Distribution
- Freight Forwarding
- Marine Services
- Port Agency Services
- Project Forwarding
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.28m
↑ 10%
EBITDA -£0.7m
↑ -15%
Total Liabilities £0.85m
↓ -87%
Employees 16
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven David James Wallace | Accountant | 25/08/2023 | British | 49 years |
| Alan Oliver Platt | Company Director | 08/10/2021 | British | 55 years |
| Simon Luke Preston | Company Director | 29/01/2021 | British | 44 years |
| Benjamin Donald Robert Maclehose | Company Director | 31/05/2019 | British | 44 years |
| Martin Kieran Hall | Company Director | 03/06/2016 | British | 46 years |
| Kieran Joseph Hall | Company Director | 25/09/2015 | British | 70 years |
| Stephen Barrie Hughes | Company Director | 25/09/2015 | British | 51 years |
| John Watt | Company Director | 25/09/2015 | British | 60 years |
| Michael Bruce Forsyth | Banker | 25/09/2015 | British | 70 years |
Role:
Accountant
Appointed:
25/08/2023
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
08/10/2021
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
29/01/2021
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
31/05/2019
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
03/06/2016
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
25/09/2015
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
25/09/2015
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
25/09/2015
Nationality:
British
Age:
60 years
Role:
Banker
Appointed:
25/09/2015
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| J. & J. Denholm Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| 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
No charges registered
Properties
4 properties
Regions
1
Freehold
0
Leasehold
4
NORTH WEST
Part Of Second Floor, 5 St Pauls Square, Liverpool (L3 9AE)
Leasehold • L3 9AE
Added 01/02/2017 • LIVERPOOL
NORTH WEST
Second Floor, 5 St Pauls Square, Liverpool (L3 9AE)
Leasehold • L3 9AE
Added 01/02/2017 • LIVERPOOL
NORTH WEST
Part of second floor, 5 St Pauls Square, Liverpool (L3 9AE)
Leasehold • L3 9AE
Added 22/10/2015 • LIVERPOOL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 17/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 07/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |