DENHOLM GOOD LOGISTICS LIMITED

Active - Accounts Filed

General Information

NAME
DENHOLM GOOD LOGISTICS LIMITED

COMPANY NUMBER
01607606

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
13/01/1982 (42 years and 11 months old)

WEBSITE
www.johngood.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/01/2020 17/01/2024
JOHN GOOD LOGISTICS LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR 5 ST PAUL'S SQUARE, OLD HALL STREET
LIVERPOOL
L3 9SJ

Telephone: 08000246952
TPS: No

TRADING ADDRESSES

4 Hardman Street
Manchester
M3 3HF

Telephone: 8346444

Cooper House
2 Haven Exchange South
Felixstowe
Suffolk
IP11 2QE

Telephone: 285340

Haven House
Albermarle Street
Harwich
Essex
CO12 3HL

London Gateway Logistics Park
North Sea Crossing
Stanford-Le
Stanford-le-hope, Essex
SS17 9ER

Telephone: 888192

North 1
North Sea Crossing
Stanford-le-hope
Essex
SS17 9ER

Telephone: 888192

2nd Floor 5 St Paul's Square
Old Hall Street
Liverpool
L3 9SJ
L3 9SJ

Telephone: 5190770

Tamar House
Forge Lane
Saltash
Cornwall
PL12 6LX

Telephone: 563981

Credit Risk Overview

Want to learn more about DENHOLM GOOD LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

50.72%

NET WORTH

£7.9M

24.79%

TOTAL LIABILITIES

£14.9M

32.01%

NET ASSETS

£8.4M

27.53%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JOHN GOOD & SONS LIMITED	Active - Accounts Filed	View Report
JOHN GOOD LOGISTICS LIMITED	Active - Accounts Filed	View Report
COUGAR FREIGHT SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Michael Gerard McMahon (922404752) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DENHOLM GOOD LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DENHOLM GOOD LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DENHOLM GOOD LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

50.72%

NET WORTH

£7.9M

24.79%

TOTAL LIABILITIES

£14.9M

32.01%

NET ASSETS

£8.4M

27.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J & J DENHOLM LIMITED	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Oliver Platt 23/01/2003 - Present (21 years and 10 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
James Gerard Jennings 01/04/2007 - Present (17 years and 8 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Paul Howard Davies 17/03/2008 - Present (16 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 2	View Report
Craig David George Daniels 31/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John David Rutherford 31/08/2021 - Present (3 years and 3 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHN GOOD & SONS LIMITED	Active - Accounts Filed	View Report
CONNAUGHT AIR SERVICES LIMITED	Non-Trading	View Report
DAN SHIPPING AND CHARTERING LIMITED	Active - Accounts Filed	View Report
BAY SHIPPING LIMITED	Active - Accounts Filed	View Report
GOOD TRAVEL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
JOHN GOOD LOGISTICS LIMITED	Active - Accounts Filed	View Report
COUGAR FREIGHT SERVICES LIMITED	Company is dissolved	View Report
FELIXSTOWE WAREHOUSING CO. LIMITED	Company is dissolved	View Report
FOCS LOGISTICS LIMITED	Company is dissolved	View Report
REWICO (UK) LIMITED	Company is dissolved	View Report
TRANSTAINER LINES LIMITED	Non-Trading	View Report
TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Michael Gerard McMahon (922404752) has left the board
Date: 10/01/2024	Event: Simon Luke Preston (920819436) has left the board
Date: 10/01/2024	Event: Steven David James Wallace (930849386) has left the board
Date: 10/01/2024	Event: Jonathan Ramon Garnier (915791643) has left the board
Date: 10/01/2024	Event: Stuart Charles Gosling (905619513) has left the board
Date: 10/01/2024	Event: Paul Scott Ian Ferguson (919875187) has left the board
Date: 10/01/2024	Event: Peter James Fitzgerald (920458212) has left the board
Date: 10/01/2024	Event: New Board Member David Parkinson (925596116) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 21/09/2023	Event: New Board Member Steven David James Wallace (930849386) Appointed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 06/09/2021	Event: New Board Member Simon Luke Preston (920819436) Appointed
Date: 06/09/2021	Event: New Company Secretary Craig David George Daniels (928684654) Appointed
Date: 06/09/2021	Event: New Board Member Simon Luke Preston (920819436) Appointed
Date: 06/09/2021	Event: New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed
Date: 06/09/2021	Event: New Board Member Kieran Joseph Hall (905969729) Appointed
Date: 06/09/2021	Event: New Board Member John David Rutherford (908544463) Appointed
Date: 06/09/2021	Event: New Board Member Michael Gerard McMahon (922404752) Appointed
Date: 06/09/2021	Event: New Company Secretary Craig David George Daniels (928684654) Appointed
Date: 06/09/2021	Event: New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed
Date: 06/09/2021	Event: New Board Member John David Rutherford (908544463) Appointed
Date: 06/09/2021	Event: New Board Member Michael Gerard McMahon (922404752) Appointed
Date: 06/09/2021	Event: New Board Member Kieran Joseph Hall (905969729) Appointed
Date: 03/10/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: Alan Steadman (918783872) has left the board
Date: 08/11/2016	Event: Jonathan Ramon Garnier (912888229) has left the board
Date: 08/11/2016	Event: Darren John Spence (912268655) has left the board
Date: 08/11/2016	Event: New Board Member Jonathan Ramon Garnier (915791643) Appointed
Date: 08/11/2016	Event: New Board Member Stuart Charles Gosling (905619513) Appointed
Date: 21/09/2016	Event: Brian Long (916621776) has left the board
Date: 19/09/2016	Event: John David Rutherford (908544463) has left the board
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 26/07/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Board Member Paul Scott Ian Ferguson (919875187) Appointed
Date: 29/01/2016	Event: New Board Member Peter James Fitzgerald (920458212) Appointed
Date: 29/01/2016	Event: New Board Member Paul Scott Ian Ferguson (919875187) Appointed
Date: 29/01/2016	Event: New Board Member Peter James Fitzgerald (920458212) Appointed
Date: 08/10/2015	Event: New Accounts filed

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DENHOLM GOOD LOGISTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£7.9M

£14.9M

£8.4M

People Overview

6

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£7.9M

£14.9M

£8.4M

Accounts

People Overview

6

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™