Denholm Good Logistics Limited
Company Profile
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Large EnterpriseDenholm Good Logistics Limited
01607606•Private Limited With Share Capital
2Nd Floor 5 St Paul'S Square, Old Hall Street, Liverpool, L39SJ
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Incorporated
13/01/1982
Company Age
44 years
Directors
7
Employees
321
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Denholm Good Logistics Limited (01607606) is a private limited with share capital incorporated on 13/01/1982 (44 years old) and registered in liverpool, L39SJ. The company operates under SIC code 52290 and is classified as Large Enterprise.
We’re an award-winning freight forwarder and logistics provider trusted by hundreds of small, medium and large growing companies.we provide scalable, flexible logistics solutions with a personal touch so that you can focus on growing your business. think of us as your shipping and logistics team. pa...
Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 13/01/1982
L39SJ
321 employees
Financial Overview
Total Assets
£48.82M
Liabilities
£43.72M
Net Assets
£5.10M
Turnover
£230.08M
Cash
£3.47M
Key Metrics
321
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2024
Change Of Name Notice
Category:Change Of Name
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Resolution
Category:Resolution
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Resolution
Category:Resolution
Date:29-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Auditors Resignation Company
Category:Auditors
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Resolution
Category:Resolution
Date:28-09-2016
Change Of Name Notice
Category:Change Of Name
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2015
Resolution
Category:Resolution
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Accounts With Made Up Date
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Made Up Date
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Legacy
Category:Mortgage
Date:28-12-2012
Accounts With Made Up Date
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2012
Import / Export
Imports
12 Months1
60 Months27
Exports
12 Months1
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 5 St Paul'S Square, Old Hall Street, Liverpool, L3 9Sj, L39SJRegistered
4 Hardman Street, Manchester, M33HF
Cooper House, Haven Exchange South, Felixstowe, Suffolk, IP112QE
London Gateway Logistics Park, North Sea Crossing, Stanford-Le, Stanford-Le-Hope, Essex, SS179ER
North 1, North Sea Crossing, Stanford-Le-Hope, Essex, SS179ER
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Contact
08000246952
2Nd Floor 5 St Paul'S Square, Old Hall Street, Liverpool, L39SJ