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G.H. Dean & Co. Limited

G.H. Dean & Co. Limited is an active company incorporated on 25 March 1947 with the registered office located in Sittingbourne, Kent. G.H. Dean & Co. Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00431776
Private limited company
Age
78 years
Incorporated 25 March 1947
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 11 May31 Dec 2023 (7 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
MISS J A HADLOW
Hempstead Farm Hempstead Lane
Tonge
Sittingbourne
Kent
ME9 9BJ
Same address for the past 14 years
Telephone
01795423981
Email
Unreported
People
Officers
9
Shareholders
51
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Apr 1962
Director • Financial Advisor • British • Lives in England • Born in Jun 1984
Director • Housewife • British • Lives in England • Born in Feb 1976
Director • Cheif Executive Officer • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Radfield Limited
Edmund Garth Doubleday, Mr Georg Leslie Thaddaus Reutter, and 3 more are mutual people.
Active
G.H. Dean (1920) Limited
Edmund Garth Doubleday is a mutual person.
Active
Artistes Taxation Services LLP
Ms Amanda Jennifer Dean is a mutual person.
Active
Machere Ltd
Edmund Garth Doubleday is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£658K
Decreased by £9.41M (-93%)
Turnover
£2.94M
Decreased by £9.57M (-77%)
Employees
53
Increased by 37 (+231%)
Total Assets
£50.46M
Decreased by £9.57M (-16%)
Total Liabilities
-£7.39M
Decreased by £6.92M (-48%)
Net Assets
£43.07M
Decreased by £2.64M (-6%)
Debt Ratio (%)
15%
Decreased by 9.2% (-39%)
Latest Activity
Charge Satisfied
2 Months Ago on 19 Jun 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Mr Timothy Robert Malpas Appointed
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Gavin Edward Loynes Appointed
9 Months Ago on 9 Dec 2024
Mr William Pemble, Owen, English. Cbe Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Satisfaction of charge 004317760014 in full
Submitted on 19 Jun 2025
Satisfaction of charge 004317760013 in full
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 May 2025
Appointment of Mr Timothy Robert Malpas as a director on 31 March 2025
Submitted on 1 Apr 2025
Current accounting period shortened from 10 May 2024 to 31 December 2023
Submitted on 10 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Appointment of Mr William Pemble, Owen, English. Cbe as a director on 9 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Gavin Edward Loynes as a director on 9 December 2024
Submitted on 7 Jan 2025
Repayment History
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