DENHOLM LOGISTICS GROUP LIMITED

Active Liverpool

Activities of head offices

13 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
D

DENHOLM LOGISTICS GROUP LIMITED

Activities of head offices

Founded 30 Jul 2015 Active Liverpool, England 13 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices

Previous Company Names

DENHOLM 9SJ LIMITED 30 Jul 2015 — 30 Sept 2015
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jun 2025 Next due 29 Jun 2026 2 months remaining
Net assets £12M £76K 2024 year on year
Total assets £28M £546K 2024 year on year
Total Liabilities £16M £470K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 St. Pauls Square Old Hall Street Liverpool L3 9SJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DENHOLM LOGISTICS GROUP LIMITED (09709760), an active supply chain, manufacturing and commerce models company based in Liverpool, England. Incorporated 30 Jul 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£191.36k

Decreased by £83.72k (-30%)

Net Assets

£11.82M

Increased by £75.61k (+1%)

Total Liabilities

£16.04M

Increased by £469.94k (+3%)

Turnover

N/A

Employees

13

Decreased by 3 (-19%)

Debt Ratio

58%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Craig David George DanielsSecretaryUnknownUnknown31 Dec 2020Active
Michael Bruce ForsythDirectorBritishUnited Kingdom7125 Sept 2015Active

Shareholders

Shareholders (1)

J. & J. Denholm Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DENHOLM LOGISTICS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Part Of Second Floor, 5 St Pauls Square, Liverpool (L3 9AE) LIVERPOOL
Leasehold-27 Oct 2023
Part Of Second Floor, 5 St Pauls Square, Liverpool (L3 9AE) LIVERPOOL
Leasehold-1 Feb 2017
Second Floor, 5 St Pauls Square, Liverpool (L3 9AE) LIVERPOOL
Leasehold-1 Feb 2017
5 St Pauls Square, Liverpool (L3 9SJ) LIVERPOOL
Leasehold-2 Sept 2016
Part of second floor, 5 St Pauls Square, Liverpool (L3 9AE) LIVERPOOL
Leasehold-22 Oct 2015
Part Of Second Floor, 5 St Pauls Square, Liverpool (L3 9AE)
Leasehold
Added 27 Oct 2023
District LIVERPOOL
Part Of Second Floor, 5 St Pauls Square, Liverpool (L3 9AE)
Leasehold
Added 1 Feb 2017
District LIVERPOOL
Second Floor, 5 St Pauls Square, Liverpool (L3 9AE)
Leasehold
Added 1 Feb 2017
District LIVERPOOL
5 St Pauls Square, Liverpool (L3 9SJ)
Leasehold
Added 2 Sept 2016
District LIVERPOOL
Part of second floor, 5 St Pauls Square, Liverpool (L3 9AE)
Leasehold
Added 22 Oct 2015
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersTermination of Michael Bruce Forsyth as director on 2026-01-31
5 Jan 2026OfficersAppointment of Miss Laura Mary Denholm as director on 2026-01-01
2 Dec 2025OfficersTermination of Kieran Joseph Hall as director on 2025-11-30
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updates
2 Feb 2026 Officers

Termination of Michael Bruce Forsyth as director on 2026-01-31

5 Jan 2026 Officers

Appointment of Miss Laura Mary Denholm as director on 2026-01-01

2 Dec 2025 Officers

Termination of Kieran Joseph Hall as director on 2025-11-30

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

Recent Activity

Latest Activity

Termination of Michael Bruce Forsyth as director on 2026-01-31

2 months ago on 2 Feb 2026

Appointment of Miss Laura Mary Denholm as director on 2026-01-01

3 months ago on 5 Jan 2026

Termination of Kieran Joseph Hall as director on 2025-11-30

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 2 Oct 2025

Confirmation statement made on 2025-06-15 with no updates

10 months ago on 17 Jun 2025