UK Companies House feature
DENHOLM PORT SERVICES LIMITED
Profile
- Company number
- SC032785
- Status
- Active
- Incorporation
- 1958-01-03
- 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 having considered the company's forecasts, cash resources, facilities, and projected costs (based on a range of possible outcomes), have concluded that there is no material uncertainty arising in relation to going concern and that 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.”
Significant events
- “Significant legal expenses were incurred in relation to a review of operational trading processes, resulting in the loss for the year.”
- “The effects of a weakened economy in the United Kingdom and uncertainties caused by global events will create difficult trading conditions for the business.”
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
7 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | 2020-12-31 | — | — |
| BRUBAKK, Bjorn Arild Haas | Director | 2025-01-01 | Apr 1969 | Norwegian |
| CROSS, Paul Justin | Director | 2020-08-25 | Sep 1974 | British |
| MACLEHOSE, Benjamin Donald Robert | Director | 2018-11-20 | Feb 1981 | British |
| NYHUS, Lars | Director | 2022-11-23 | Mar 1981 | Norwegian |
| PLATT, Alan Oliver | Director | 2024-05-24 | Nov 1969 | British |
| WATT, John | Director | 2008-01-01 | Mar 1965 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESPLEY, Christopher | Secretary | — | 1991-12-30 |
| HANSON, Gregory Albert | Secretary | 1999-09-30 | 2020-12-31 |
| PARKER, James Frederick Somerville | Secretary | 1991-12-30 | 1999-09-30 |
| BAKER, Michael Thomas | Director | — | 1996-06-30 |
| BEVERIDGE, Michael John | Director | 2002-08-01 | 2012-11-19 |
| BJARLOW, Bard | Director | 2009-03-10 | 2017-04-04 |
| BRATHAGEN, Knut | Director | 2018-11-01 | 2025-01-01 |
| BROWN, James David Denholm | Director | 1998-05-15 | 1999-05-07 |
| CLARK, Michael John | Director | — | 1994-11-30 |
| CROSS, Paul Justin | Director | 2017-01-01 | 2018-11-19 |
| CUYT, Jan Frans Jose | Director | 2017-04-05 | 2018-11-12 |
| DENHOLM, James Niall William | Director | 1994-12-01 | 2024-05-03 |
| DENHOLM, John Stephen | Director | 2000-11-28 | 2003-11-01 |
| DENHOLM, John Stephen | Director | 1998-05-15 | 1999-05-07 |
| DENHOLM, John Stephen | Director | 1996-09-13 | 1996-09-16 |
| ESPLEY, Christopher | Director | 1991-07-29 | 1995-10-25 |
| FINSTAD, Bjorn, Senior Vice President | Director | 2004-06-18 | 2005-12-16 |
| FREEMAN, Ross Dennis | Director | 2014-01-23 | 2016-01-01 |
| HALL, Kieran Joseph | Director | 1998-07-27 | 2003-10-31 |
| HALL, Simon Falconer | Director | 1997-03-27 | 2001-08-17 |
| HARRIS, Diana Jane | Director | 1996-09-13 | 1996-09-16 |
| HARRIS, Diana Jane | Director | 1994-10-31 | 1994-11-02 |
| HAWORTH, Peter David | Director | 2002-05-01 | 2003-06-30 |
| HAWORTH, Peter David | Director | — | 2001-12-31 |
| HUGHES, Stephen Barrie | Director | 2017-04-05 | 2018-11-15 |
| HUTT, Simon Wilson | Director | 2016-01-01 | 2017-04-30 |
| HUTT, Simon Wilson | Director | 2009-03-10 | 2011-11-23 |
| HUTT, Simon Wilson | Director | 2004-01-01 | 2006-02-10 |
| JOSEFSEN, Inger-Lise | Director | 2017-04-05 | 2017-11-15 |
| KERSLAKE, Sean Roland | Director | 2017-01-01 | 2018-11-15 |
| KNIGHT, Peter | Director | 2011-06-16 | 2018-11-19 |
| MARSH, Tony Philip | Director | 1999-10-26 | 2008-02-04 |
| MILLAR, Andrew Bruce | Director | 2011-11-23 | 2014-01-23 |
| MILLER, James David Frederick | Director | 2000-11-28 | 2003-11-01 |
| MILNER, Keith | Director | 2001-09-26 | 2003-12-31 |
| NYHEIM, Erik | Director | 2018-11-01 | 2019-05-13 |
| SANDE, Magnus Alexander Kjensdal | Director | 2019-05-13 | 2022-11-23 |
| TANDY, David John | Director | 2007-05-21 | 2009-03-10 |
| TONSBERG, Bjorn Oscar | Director | 2004-05-26 | 2008-02-04 |
| TRANTER, Gary John | Director | 1994-12-01 | 2017-03-31 |
| WETHERALL, Glen Edward | Director | 1994-12-01 | 2003-06-30 |
| WILHELMSEN, Thomas | Director | 2006-01-10 | 2007-05-03 |
| WOOLLEY, Francis Christopher | Director | 1996-05-23 | 2002-09-20 |
| WRIGHT, Gordon Sturgess | Director | 2003-05-06 | 2006-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilhelmsen Maritime Services As | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-10-08 | Active |
| Wilh. Wilhelmsen Holding Asa | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-08 |
| Mr Morten Wilhelm Wilhelmsen | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Denholm Logistics Group Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | CH01 | officers | change person director company with change date |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | AP01 | officers | appoint person director company with name date |
| 2022-11-23 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-10-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months