DENHOLM SHIPPING COMPANY LIMITED

🌳Matureactive
00709942 · ltd · incorporated 1961-12-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 26.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · 2 lenders · oldest 26.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 26.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
29 officers (7 active, 29 linked, 26 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
200 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2026-02-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-01
    BUTLER, Corinna Claire Paisley appointed
    director
  4. 2025-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2025-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-05-26
    PRESTON, Simon Luke resigned
    director
  7. 2025-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-02-06
    KIRKWOOD, Scott Alexander John appointed
    director
  9. 2025-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-02-03
    DENHOLM, Robert Keith resigned
    director
  11. 2025-01-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2025-01-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2025-01-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2025-01-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2025-01-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2025-01-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2025-01-29
    🔓
    Charge satisfied #6
  18. 2025-01-29
    🔓
    Charge satisfied #5
  19. 2025-01-29
    🔓
    Charge satisfied #4
  20. 2025-01-29
    🔓
    Charge satisfied #3
  21. 2025-01-29
    🔓
    Charge satisfied #2
  22. 2025-01-29
    🔓
    Charge satisfied #1
  23. 2024-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2024-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-09-13
    BROWN, Duncan Grant resigned
    director
  26. 2023-12-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2023-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2023-09-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-08-24
    WALLACE, Steven David James appointed
    director
  30. 2022-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2022-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2021-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2021-01-28
    PRESTON, Simon Luke appointed
    director
  34. 2020-12-31
    DANIELS, Craig David George appointed
    secretary
  35. 2020-12-31
    HANSON, Gregory Albert resigned
    secretary
  36. 2020-11-26
    DENHOLM, John Stephen resigned
    director
  37. 2017-11-30
    FAIRHURST, George Trevor St John resigned
    director
  38. 2015-06-04
    MACLEHOSE, Benjamin Donald Robert appointed
    director
  39. 2015-06-04
    REVILL, Matthew appointed
    director
  40. 2013-03-26
    HARRIS, Diana Jane resigned
    director
  41. 2012-09-19
    BEVERIDGE, Michael John resigned
    director
  42. 2012-09-19
    MARSH, Tony Philip resigned
    director
  43. 2012-09-19
    SEYMOUR, Roger Alexander Francis resigned
    director
  44. 2009-09-30
    DENHOLM, Robert Keith appointed
    director
  45. 2009-06-22
    FREELAND, Donald John resigned
    director
  46. 2009-03-27
    🔓
    Charge satisfied #7
  47. 2009-02-03
    BEVERIDGE, Michael John appointed
    director
  48. 2009-02-03
    BROWN, Duncan Grant appointed
    director
  49. 2009-02-03
    MARSH, Tony Philip appointed
    director
  50. 2009-02-03
    MEIN, Andrea Jane resigned
    director
Showing most recent 50 of 83 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

J. & J. Denholm Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
J. & J. Denholm Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DENHOLM SHIPPING COMPANY LIMITED
This company · 00709942

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
J. & J. Denholm Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1961-12-07
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22

Officers (7 active · 22 resigned)

DANIELS, Craig David George
secretary · appointed 2020-12-31
View their other companies + combined net worth →
Active
BUTLER, Corinna Claire Paisley
director · ~32y · appointed 2026-01-01
View their other companies + combined net worth →
Active
HANSON, Gregory Albert
director · ~65y · appointed 2003-10-02
View their other companies + combined net worth →
Active
KIRKWOOD, Scott Alexander John
director · ~40y · appointed 2025-02-06
View their other companies + combined net worth →
Active
MACLEHOSE, Benjamin Donald Robert
director · ~45y · appointed 2015-06-04
View their other companies + combined net worth →
Active
REVILL, Matthew
director · ~50y · appointed 2015-06-04
View their other companies + combined net worth →
Active
WALLACE, Steven David James
director · ~50y · appointed 2023-08-24
View their other companies + combined net worth →
Active
HANSON, Gregory Albert
secretary · appointed 1999-09-30 · resigned 2020-12-31
Resigned
PARKER, James Frederick Somerville
secretary · resigned 1999-09-30
Resigned
BEVERIDGE, Michael John
director · ~60y · appointed 2009-02-03 · resigned 2012-09-19
Resigned
BEVERIDGE, Michael John
director · ~60y · appointed 2002-06-17 · resigned 2004-01-07
Resigned
BROWN, Duncan Grant
director · ~57y · appointed 2009-02-03 · resigned 2024-09-13
Resigned
BROWN, James David Denholm
director · ~94y · appointed 1995-12-07 · resigned 2002-10-11
Resigned
BROWN, John Michael
director · ~90y · appointed 1995-12-07 · resigned 2001-06-15
Resigned
DENHOLM, John Ferguson, Sir
director · ~99y · appointed 1995-12-07 · resigned 1998-04-16
Resigned
DENHOLM, John Stephen
director · ~70y · resigned 2020-11-26
Resigned
DENHOLM, Robert Keith
director · ~61y · appointed 2009-09-30 · resigned 2025-02-03
Resigned
FAIRHURST, George Trevor St John
director · ~80y · appointed 2002-08-28 · resigned 2017-11-30
Resigned
FREELAND, Donald John
director · ~87y · appointed 2001-06-15 · resigned 2009-06-22
Resigned
HARRIS, Diana Jane
director · ~67y · appointed 2003-10-02 · resigned 2013-03-26
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Trustee
First ranking fixed and floating security document1 property14/12/200727/03/2009
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Cash deposit pledge1 property20/06/200529/01/2025
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Cash deposit pledge1 property11/04/200529/01/2025
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Cash deposit pledge1 property26/11/200429/01/2025
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Cash deposit pledge1 property17/08/200429/01/2025
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Pledge of deposit account1 property30/07/200129/01/2025
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Shares charge1 property19/10/199929/01/2025

Recent filings (200 total)

change-person-director-company-with-change-date
officers · CH01
2026-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-02-11
termination-director-company-with-name-termination-date
officers · TM01
2025-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-29
accounts-with-accounts-type-full
accounts · AA
2024-10-11