DENHOLM GLOBAL LOGISTICS LIMITED
🌳Matureactive
02922837 · ltd · incorporated 1994-04-26
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 4.7y
40/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.7 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
36 officers (3 active, 36 linked, 32 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
4
filings
- • 2 mortgage
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2026-03-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-11🔓Charge satisfied #2
- 2026-03-11🔓Charge satisfied #1
- 2026-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➖HUGHES, Stephen Barrie resigneddirector
- 2026-01-31➖MACLEHOSE, Benjamin Donald Robert resigneddirector
- 2025-12-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-01➕PLATT, Alan Oliver appointeddirector
- 2024-01-01➕PRESTON, Simon Luke appointeddirector
- 2024-01-01➖COX, Mark Steven resigneddirector
- 2024-01-01➖DAVIES, Paul Michael resigneddirector
- 2024-01-01➖DENHOLM, James Niall William resigneddirector
- 2024-01-01➖GEARY, Richard Charles resigneddirector
- 2024-01-01➕MACLEHOSE, Benjamin Donald Robert appointeddirector
- 2024-01-01➖PARKINSON, David resigneddirector
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-08-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖HALL, Kieran Joseph resigneddirector
- 2023-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-23➖EUSTACE, David Paul resigneddirector
- 2022-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-03🔒Charge registered #2Lender: Bank of Scotland PLC
- 2021-10-31➖MCMAHON, Michael Gerard resigneddirector
- 2021-10-15🔒Charge registered #1Lender: Ulster Bank Ireland Designated Activity Company
- 2021-09-01➕COX, Mark Steven appointeddirector
- 2021-09-01➕DAVIES, Paul Michael appointeddirector
- 2020-12-31➕DANIELS, Craig David George appointedsecretary
- 2020-12-31➖HANSON, Gregory Albert resignedsecretary
- 2020-08-03➖NEWMAN, Tracey resigneddirector
- 2020-06-23➕GEARY, Richard Charles appointeddirector
- 2020-05-19➕EUSTACE, David Paul appointeddirector
- 2019-03-01➕PARKINSON, David appointeddirector
- 2018-05-01➕NEWMAN, Tracey appointeddirector
- 2017-03-31➖BODDAM-WHETHAM, Peter Timothy Tudor resigneddirector
- 2017-02-02➕MCMAHON, Michael Gerard appointeddirector
- 2016-06-22➕HALL, Kieran Joseph appointeddirector
Showing most recent 50 of 95 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HUGHES, Stephen Barrie resigned 2026-01-31; MACLEHOSE, Benjamin Donald Robert resigned 2026-01-31
Group structure
Denholm Good Logistics Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Denholm Good Logistics Limited
Corporate parent · holds 75-100% shares · board control
⬇
DENHOLM GLOBAL LOGISTICS LIMITED
This company · 02922837
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Denholm Good Logistics Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/07/2023 |
1 historic (ceased) PSC
- Denholm Logistics Group Limitedceased 04/07/2023· 75-100% shares · 75-100% voting · board control
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1994-04-26
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
2nd Floor 5 St Paul's Square
Old Hall Street
Liverpool
L3 9SJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (3 active · 33 resigned)
DANIELS, Craig David George→
Activesecretary · appointed 2020-12-31
View their other companies + combined net worth →
PLATT, Alan Oliver→
Activedirector · ~57y · appointed 2024-01-01
View their other companies + combined net worth →
PRESTON, Simon Luke→
Activedirector · ~46y · appointed 2024-01-01
View their other companies + combined net worth →
HANSON, Gregory Albert→
Resignedsecretary · appointed 2003-04-03 · resigned 2020-12-31
WRIGHT, Gordon Sturgess→
Resignedsecretary · appointed 1994-04-26 · resigned 2003-04-03
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-04-26 · resigned 1994-04-26
ARENDS, Philip John→
Resigneddirector · ~78y · appointed 2011-11-17 · resigned 2012-12-31
BARNES, Anthony Graham→
Resigneddirector · ~62y · appointed 2013-03-01 · resigned 2014-11-17
BEVERIDGE, Michael John→
Resigneddirector · ~60y · appointed 2003-04-03 · resigned 2012-10-10
BODDAM-WHETHAM, Peter Timothy Tudor→
Resigneddirector · ~75y · appointed 1999-12-15 · resigned 2017-03-31
BROADHEAD, Terence Michael→
Resigneddirector · ~63y · appointed 2012-10-10 · resigned 2016-04-27
COPLAND, Peter Oranmore→
Resigneddirector · ~84y · appointed 1996-08-22 · resigned 2003-04-03
COPLAND, Peter Oranmore→
Resigneddirector · ~84y · appointed 1994-04-26 · resigned 1996-02-26
COX, Mark Steven→
Resigneddirector · ~46y · appointed 2021-09-01 · resigned 2024-01-01
DAVIES, Paul Michael→
Resigneddirector · ~63y · appointed 2021-09-01 · resigned 2024-01-01
DENHOLM, James Niall William→
Resigneddirector · ~63y · appointed 2012-10-10 · resigned 2024-01-01
DENHOLM, John Stephen→
Resigneddirector · ~70y · appointed 2010-11-26 · resigned 2011-11-17
ELLIS, Mark Geoffrey→
Resigneddirector · ~66y · appointed 2010-11-26 · resigned 2012-02-28
EUSTACE, David Paul→
Resigneddirector · ~47y · appointed 2020-05-19 · resigned 2023-02-23
FAULKNER, Charles Andrew→
Resigneddirector · ~67y · appointed 2000-05-08 · resigned 2000-09-29
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 03/03/2022 | 11/03/2026 | |
| satisfied | NatWest Group Ulster Bank Ireland Designated Activity Company | A registered charge | — | 15/10/2021 | 11/03/2026 |
Recent filings (174 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-11
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-11
termination-director-company-with-name-termination-date
officers · TM01
2026-02-13
termination-director-company-with-name-termination-date
officers · TM01
2026-02-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-11
accounts-with-accounts-type-full
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-27
accounts-with-accounts-type-full
accounts · AA
2024-10-11
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
appoint-person-director-company-with-name-date
officers · AP01
2024-01-08