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Grove & Dean (Holdings) Limited

Grove & Dean (Holdings) Limited is an active company incorporated on 4 December 2013 with the registered office located in Hornchurch, Greater London. Grove & Dean (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802767
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (28 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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
01708436800
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1970
Director • PSC • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Dec 1971
Director • Chartered Accountant • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove & Dean Limited
Michael Stewart Lawrence, Mr Damian Paul Collett, and 4 more are mutual people.
Active
Peter Best Insurance Services Limited
Michael Stewart Lawrence, Mr Damian Paul Collett, and 4 more are mutual people.
Active
IT's Marketing Limited
Mr Damian Paul Collett and Mr Matthew Paul Collett are mutual people.
Active
Grove & Dean Motorsport Limited
Mr Damian Paul Collett and Mr Matthew Paul Collett are mutual people.
Active
Market Place Premium Finance Limited
Mr Damian Paul Collett and Mr Richard Ernest Brewster are mutual people.
Active
Victor-Millwell Insurance Agency Limited
Mr Richard Ernest Brewster is a mutual person.
Active
Performance Direct Limited
Mr Damian Paul Collett is a mutual person.
Active
Grove & Dean (Property) Limited
Mr Damian Paul Collett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£9.16M
Increased by £325K (+4%)
Turnover
£18.03M
Increased by £417K (+2%)
Employees
147
Decreased by 11 (-7%)
Total Assets
£16.17M
Decreased by £368K (-2%)
Total Liabilities
-£10.3M
Decreased by £924K (-8%)
Net Assets
£5.86M
Increased by £556K (+10%)
Debt Ratio (%)
64%
Decreased by 4.17% (-6%)
Latest Activity
Confirmation Submitted
28 Days Ago on 11 Aug 2025
Joseph Edward Brew Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Michael Stewart Lawrence Appointed
10 Months Ago on 29 Oct 2024
Mr Damian Paul Collett (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Matthew Paul Collett (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Damian Paul Collett (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 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
Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Termination of appointment of Joseph Edward Brew as a director on 31 March 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 4 Feb 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Appointment of Mr Michael Stewart Lawrence as a director on 29 October 2024
Submitted on 4 Nov 2024
Change of details for Mr Damian Paul Collett as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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