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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As stated in note 1, the Directors do not consider the Company to be a going concern and have prepared the financial statements on a basis other than going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
DANIELS, Craig David George Secretary 2020-12-02
MACLEHOSE, Benjamin Donald Robert Director 2016-02-18 Feb 1981 British
PRESTON, Simon Luke Director 2020-12-02 Oct 1980 British
Show 8 resigned officers
Name Role Appointed Resigned
HANSON, Gregory Albert Secretary 1999-09-30 2020-12-02
PARKER, James Frederick Somerville Secretary 1999-09-30
BROWN, James David Denholm Director 2002-10-11
BROWN, John Michael Director 1992-06-12 2004-10-08
DENHOLM, John Stephen Director 2020-12-02
DENHOLM, John Ferguson, Sir Director 1998-04-16
FAIRHURST, George Trevor St John Director 2004-10-08 2016-02-18
HANSON, Gregory Albert Director 2004-10-08 2016-02-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Denholm Shipping Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2025-10-02 AA accounts Accounts with accounts type full
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 CH01 officers Change person director company with change date PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full
2021-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-10 AP03 officers Appoint person secretary company with name date PDF
2020-12-09 TM01 officers Termination director company with name termination date PDF
2020-12-09 TM02 officers Termination secretary company with name termination date PDF
2020-12-09 AP01 officers Appoint person director company with name date PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-08-24 CH01 officers Change person director company with change date PDF
2020-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-24 AA accounts Accounts with accounts type full
2019-06-17 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page