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Grove & Dean Limited

Grove & Dean Limited is an active company incorporated on 17 April 1974 with the registered office located in Hornchurch, Greater London. Grove & Dean Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01167043
Private limited company
Age
51 years
Incorporated 17 April 1974
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
7 Station Lane
Hornchurch
Essex
RM12 6JL
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Tollgate House 96 Market Place Romford Essex RM1 3ER
Telephone
01708564131
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Stewart Lawrence
Director • British • Lives in England • Born in Dec 1971
Gordon Robert Pratt
Director • British • Lives in UK • Born in Sep 1959
Joseph Edward Brew
Director • Chartered Accountant • British • Lives in England • Born in Oct 1947
Mr Matthew Paul Collett
Director • British • Lives in England • Born in Sep 1974
Mr Richard Ernest Brewster
Director • British • Lives in England • Born in Dec 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Best Insurance Services Limited
Mr Damian Paul Collett, Mr Matthew Paul Collett, and 5 more are mutual people.
Active
Grove & Dean (Holdings) Limited
Mr Damian Paul Collett, Mr Matthew Paul Collett, and 4 more are mutual people.
Active
IT's Marketing Limited
Mr Damian Paul Collett, Mr Matthew Paul Collett, and 1 more are mutual people.
Active
Market Place Premium Finance Limited
Mr Damian Paul Collett, Gordon Robert Pratt, and 1 more are mutual people.
Active
Victor-Millwell Insurance Agency Limited
Gordon Robert Pratt and Mr Richard Ernest Brewster are mutual people.
Active
Performance Direct Limited
Mr Damian Paul Collett and Gordon Robert Pratt are mutual people.
Active
Grove & Dean Motorsport Limited
Mr Damian Paul Collett and Mr Matthew Paul Collett are mutual people.
Active
Grove & Dean (Property) Limited
Mr Damian Paul Collett and Gordon Robert Pratt are mutual people.
Active
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Brands
Grove & Dean Private Clients
Grove & Dean is an independent Chartered insurance broker in the UK, established in 1974.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£6.76M
Decreased by £344K (-5%)
Turnover
£15.83M
Decreased by £49K (-0%)
Employees
138
Decreased by 8 (-5%)
Total Assets
£12.86M
Decreased by £704K (-5%)
Total Liabilities
-£9.33M
Decreased by £1.12M (-11%)
Net Assets
£3.53M
Increased by £420K (+14%)
Debt Ratio (%)
73%
Decreased by 4.52% (-6%)
See 10 Year Full Financials
Latest Activity
Joseph Edward Brew Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Mr Michael Stewart Lawrence Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Grove & Dean (Holdings) Ltd (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Grove & Dean (Holdings) Ltd (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Richard Ernest Brewster Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Matthew Paul Collett Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Termination of appointment of Joseph Edward Brew as a director on 31 March 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 4 Feb 2025
Appointment of Mr Michael Stewart Lawrence as a director on 29 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 14 Oct 2024
Change of details for Grove & Dean (Holdings) Ltd as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Matthew Paul Collett on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Richard Ernest Brewster on 23 April 2024
Submitted on 23 Apr 2024
Change of details for Grove & Dean (Holdings) Ltd as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
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Repayment History
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