UK Companies House feature
DENHOLM GOOD LOGISTICS LIMITED
Profile
- Company number
- 01607606
- Status
- Active
- Incorporation
- 1982-01-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors considered forecasts, cash resources, facilities, and projected costs for the period to June 2026 (based on a range of possible outcomes) and have concluded that there is no material uncertainty arising in relation to going concern. The company has a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future and to meet its obligations as they fall due. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Transtainer Lines Limited · 100% held · UK · Dormant
- John Good Denizcilik Tas ve Loj Hizmtic Tic Ltd · 80% held · Turkey · Freight forwarding
- John Good Logistics, Inc. · 100% held · USA · Freight forwarding
- MSA Group BV · 20% held · Netherlands · Freight forwarding
- Denholm Global Logistics Limited · 100% held · UK · Freight forwarding
- Inter-Ways Limited · 100% held · UK · Freight forwarding
- BIG Logistics Co. Limited · 33% held · Hong Kong · Freight forwarding
Significant events
- “In April 2025, the company acquired 100% of the share capital of Quay Holdings Limited and its subsidiary for an initial consideration of £2,662,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | 2021-08-31 | — | — |
| FERGUSON, Paul Scott Ian | Director | 2025-05-01 | May 1978 | British |
| PARKINSON, David | Director | 2024-01-01 | Nov 1967 | British |
| PLATT, Alan Oliver | Director | 2003-01-23 | Nov 1969 | British |
| PRESTON, Simon Luke | Director | 2025-05-16 | Oct 1980 | British |
| RUTHERFORD, John David | Director | 2021-08-31 | Oct 1951 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Paul Howard | Secretary | 2008-03-17 | 2012-01-25 |
| HOPE, Richard John | Secretary | 1993-01-01 | 2008-03-17 |
| LONG, Brian | Secretary | 2012-01-26 | 2016-09-19 |
| PLATT, Geoffrey Brian | Secretary | — | 1993-01-01 |
| BARKER, William Edward | Director | — | 2001-08-29 |
| FERGUSON, Paul Scott Ian | Director | 2016-01-01 | 2024-01-01 |
| FITZGERALD, Peter James | Director | 2016-01-01 | 2024-01-01 |
| GARNIER, Jonathan Ramon | Director | 2008-03-17 | 2024-01-01 |
| GOOD, Edward Spencer | Director | — | 1993-07-20 |
| GOOD, John Ambrose | Director | — | 2007-04-27 |
| GOOD, Matthew John Jackson | Director | 2006-04-26 | 2011-06-26 |
| GOSLING, Stuart Charles | Director | 2016-11-01 | 2024-01-01 |
| GROSVENOR, Trevor Ronald | Director | 2001-08-01 | 2007-06-30 |
| HALL, Kieran Joseph | Director | 2021-08-31 | 2025-11-30 |
| HOPE, Richard John | Director | 2000-06-30 | 2008-03-17 |
| JENNINGS, James Gerard | Director | 2007-04-01 | 2025-05-01 |
| MACLEHOSE, Benjamin Donald Robert | Director | 2021-08-31 | 2025-02-05 |
| MCMAHON, Michael Gerard | Director | 2021-08-31 | 2023-08-31 |
| MEGRAN, Brian Harold | Director | 2005-01-24 | 2021-05-12 |
| PLATT, Geoffrey Brian | Director | — | 2000-06-30 |
| PRESTON, Simon Luke | Director | 2021-08-31 | 2024-01-01 |
| RUTHERFORD, John David | Director | 2002-10-30 | 2016-09-05 |
| SPENCE, Darren John | Director | 2007-06-30 | 2016-11-01 |
| STEADMAN, Alan | Director | 2014-04-01 | 2017-03-31 |
| WALLACE, Steven David James | Director | 2023-09-14 | 2024-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| J.&J. Denholm Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-08-31 | Active |
| John Good & Sons Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-08-31 |
| Mr John Ambrose Good | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-02-07 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-05-05 | AP01 | officers | appoint person director company with name date |
| 2025-05-05 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-17 | CONNOT | change-of-name | change of name notice |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.