UK Companies House feature
DENHOLM GLOBAL LOGISTICS LIMITED
Profile
- Company number
- 02922837
- Status
- Active
- Incorporation
- 1994-04-26
- 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
- Material uncertainty disclosed
“As a result, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Therefore, the Directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “Denholm Good Logistics Limited (formerly John Good Logistics Limited), a fellow group company, acquired 100% of the issued share capital of the company from J.&J. Denholm Limited, the ultimate parent company, on 1 May 2023.”
- “On 1 January 2024, the trade and assets of Denholm Global Logistics Limited with a net book value of £6,220,000, were transferred to Denholm Good Logistics Limited as part of the directors strategic objective to build and develop the business as a market leader in the logistics industry. The remaining activity relates to a freight forwarding operation in Dublin, Ireland.”
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
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | 2020-12-31 | — | — |
| PLATT, Alan Oliver | Director | 2024-01-01 | Nov 1969 | British |
| PRESTON, Simon Luke | Director | 2024-01-01 | Oct 1980 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, Gregory Albert | Secretary | 2003-04-03 | 2020-12-31 |
| WRIGHT, Gordon Sturgess | Secretary | 1994-04-26 | 2003-04-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-26 | 1994-04-26 |
| ARENDS, Philip John | Director | 2011-11-17 | 2012-12-31 |
| BARNES, Anthony Graham | Director | 2013-03-01 | 2014-11-17 |
| BEVERIDGE, Michael John | Director | 2003-04-03 | 2012-10-10 |
| BODDAM-WHETHAM, Peter Timothy Tudor | Director | 1999-12-15 | 2017-03-31 |
| BROADHEAD, Terence Michael | Director | 2012-10-10 | 2016-04-27 |
| COPLAND, Peter Oranmore | Director | 1996-08-22 | 2003-04-03 |
| COPLAND, Peter Oranmore | Director | 1994-04-26 | 1996-02-26 |
| COX, Mark Steven | Director | 2021-09-01 | 2024-01-01 |
| DAVIES, Paul Michael | Director | 2021-09-01 | 2024-01-01 |
| DENHOLM, James Niall William | Director | 2012-10-10 | 2024-01-01 |
| DENHOLM, John Stephen | Director | 2010-11-26 | 2011-11-17 |
| ELLIS, Mark Geoffrey | Director | 2010-11-26 | 2012-02-28 |
| EUSTACE, David Paul | Director | 2020-05-19 | 2023-02-23 |
| FAULKNER, Charles Andrew | Director | 2000-05-08 | 2000-09-29 |
| FERGUSON, Gerard | Director | 2011-11-17 | 2012-12-31 |
| GEARY, Richard Charles | Director | 2020-06-23 | 2024-01-01 |
| HALL, Kieran Joseph | Director | 2016-06-22 | 2023-06-30 |
| HANSON, Gregory Albert | Director | 2010-11-26 | 2011-11-17 |
| HARRIS, Diana Jane | Director | 2010-11-26 | 2011-11-17 |
| HUGHES, Stephen Barrie | Director | 2010-11-26 | 2026-01-31 |
| KEARY, John Michael Roy | Director | 2013-03-01 | 2015-01-12 |
| MACLEHOSE, Benjamin Donald Robert | Director | 2024-01-01 | 2026-01-31 |
| MCMAHON, Michael Gerard | Director | 2017-02-02 | 2021-10-31 |
| MORRISON, Peter | Director | 2003-06-01 | 2010-08-27 |
| MOSS, Paul Roxburgh | Director | 1996-02-26 | 1996-08-22 |
| MOUNSEY, Jeremy Charles | Director | 1999-12-15 | 2003-04-03 |
| NEWMAN, Tracey | Director | 2018-05-01 | 2020-08-03 |
| PARKINSON, David | Director | 2019-03-01 | 2024-01-01 |
| REID, Paul | Director | 2011-11-17 | 2014-02-17 |
| WRIGHT, Gordon Sturgess | Director | 1994-04-26 | 2006-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Denholm Good Logistics Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-04 | Active |
| Denholm Logistics Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-07-04 |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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.