Denholm Universal Limited

Active03867095 Private limited company
Incorporated
27 October 1999 (27 years)
Previously known as
Universal Coatings & Services Limited (until 19 February 2024)
Universal Ccats & Services Limited (until 9 December 1999)
Conrun Limited (until 1 December 1999)
Industry
Other manufacturing n.e.c. (32990)
Directors
Alexander Joseph Johnson
Accounts type
Full
Region
South West
Address
1 Barracks Close
Lufton Trading Estate
Yeovil
BA22 8RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born August 1979 (47)
Johnson, Alexander Joseph
Director · Appointed 31 December 2025
British
Born November 1984
Daniels, Craig David George
Secretary · Appointed 2 November 2023
Director · Appointed 2 November 2023
British
Born December 1962 (63)
Director · Appointed 2 November 2023
British
Born September 1974 (52)
Director · Appointed 2 November 2023
British
Born August 1963 (63)
Officer history (13 former)
31 December 2025
Resigned Pearson, Steven Brian as Director
31 December 2025
Appointed Johnson, Alexander Joseph as Director
31 December 2025
Resigned Scott, William, Obe Dl as Director
31 December 2025
Appointed Collier, James as Director
2 November 2023
Resigned Stobbs, Christine as Secretary
2 November 2023
Appointed Smith, Andrew as Director
2 November 2023
Appointed Hill, Stephen Anthony as Director
2 November 2023
Resigned Glenn, Stephen as Director
2 November 2023
Appointed Byrne, Michael Anthony as Director
2 November 2023
Resigned Stobbs, Christine as Director
2 November 2023
Appointed Daniels, Craig David George as Secretary
29 January 2023
Resigned Johnson, Paul Joseph as Director
15 March 2020
Appointed Pearson, Steven Brian as Director
9 June 2014
Appointed Stobbs, Christine as Director
9 June 2014
Resigned Pearson, Steven as Secretary
9 June 2014
Appointed Stobbs, Christine as Secretary
3 May 2013
Resigned Smeaton, Richard Paul as Director
3 May 2013
Resigned Herlihy, Francis, Mr. as Secretary
3 May 2013
Appointed Pearson, Steven as Secretary
8 May 2012
Appointed Smeaton, Richard Paul as Director
12 January 2011
Appointed Herlihy, Francis, Mr. as Secretary
17 September 2010
Resigned Keegan, James as Secretary
3 April 2008
Appointed Johnson, Paul Joseph as Director
3 April 2008
Resigned Scott, William, Obe Dl as Secretary
3 April 2008
Appointed Keegan, James as Secretary
25 November 1999
Appointed Scott, William, Obe Dl as Secretary
25 November 1999
Appointed Glenn, Stephen as Director
25 November 1999
Appointed Scott, William, Obe Dl as Director
25 November 1999
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Resigned Creditreform Limited as Corporate Nominee Director
27 October 1999
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
27 October 1999
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10132631
Former controllers (1)
31 December 2025
Ceased Wilton Engineering Services Limited — Owns 25–50% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Denholm Access Limited Owns 75–100% of shares
Denholm Group Limited Owns 75–100% of shares
Denholm Industrial Group Limited Owns 75–100% of shares
Denholm Industrial Services Limited Owns 75–100% of shares
Denholm Universal Limited This company Owns 75–100% of shares
Denholm Logistics Group Limited Owns 75–100% of shares
Denholm Good Logistics Limited Owns 75–100% of shares
Denholm Global Logistics Limited Owns 75–100% of shares
Quay Cargo Services Limited Has significant influence or control
Quay Holdings Limited In liquidationOwns 75–100% of shares
Transtainer Lines Limited Owns 75–100% of shares
Denholm Port Services Limited Owns 50–75% of shares
Denholm UK Logistics Limited Owns 75–100% of shares
UK3PL Ltd Owns 50–75% of shares
Scruttons (NI) Limited Owns 75–100% of shares
Lacy & Middlemiss Shipbrokers Limited Owns 75–100% of shares
Denholm Marine Limited Owns 75–100% of shares
Denholm Marine Services Limited Owns 75–100% of shares
Denholm Power Limited Owns 75–100% of shares
Denholm Renewables Limited Owns 75–100% of shares
Denholm Seafoods Group Limited Owns 75–100% of shares
Denholm Fishselling Limited Owns 75–100% of shares
Demarus Fishing Company Limited Owns 75–100% of shares
Emulator LLP Holds 25–50% of voting rights
Ocean Way BF878 Ltd Owns 25–50% of shares
Orion Fishing Company Ltd. Owns 25–50% of shares
Denholm Seafoods Limited Owns 75–100% of shares
Alisrose Limited Owns 25–50% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Denholm Shipping Company Limited Owns 75–100% of shares
Denholm Coates & Co. Limited Owns 75–100% of shares
Denholm Maritime Services Limited Owns 75–100% of shares
Mountpark Shipping Company Limited Owns 75–100% of shares
The Denholm Line Steamers Limited Owns 75–100% of shares
Denholm Specialist Access Limited Owns 75–100% of shares
John Good Logistics Limited Owns 75–100% of shares
Woodside 18 Limited Owns 75–100% of shares
Wpa Construction Group Ltd Owns 75–100% of shares
Weatherproofing Advisors Limited Owns 75–100% of shares
Weatherproofing Company Limited In liquidationOwns 75–100% of shares
Wpa Contracting Services Ltd In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,171,562
Cash
£562,008
Employees
54
Debt Ratio
51%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 £1,903,004 £1,340,209 £1,171,562
Balance sheet detail
202320222021
Fixed Assets£36,757£98,073£152,072
Current Assets£2,344,873£2,918,366£3,025,092
Debtors£1,732,865£2,604,251£2,709,099
Cash£562,008£264,115£265,993
Creditors (< 1 year)£1,673,271£1,269,160
Creditors (> 1 year)£2,959£5,000
Net Current Assets£1,135,232£1,245,095£1,755,932
Net Assets£1,171,562£1,340,209£1,903,004
Shareholder Funds£1,171,562£1,340,209£1,903,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates27 October 2026

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