G.H. DEAN & CO. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-26 (in 1y)
Last made up 2026-05-12
Watchouts
None on the register
Cash
£3M
+289.6% vs 2023
Net assets
£57M
+32.5% vs 2023
Employees
42
-20.8% vs 2023
Profit before tax
£28M
+1,461.7% vs 2023
Name history
Renamed 1 time since incorporation
- G.H. DEAN & CO. LIMITED 1994-02-01 → present
- LESLIE DOUBLEDAY LIMITED 1947-03-25 → 1994-02-01
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-12-31 | 2023-05-10 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£2,045,801 | £27,858,385 | |
| Net profit | — | — | — | — | -£1,722,976 | £20,642,988 | |
| Cash | — | — | — | — | £658,313 | £2,564,613 | |
| Total assets less current liabilities | — | — | — | — | £47,604,172 | £63,052,627 | |
| Net assets | — | — | — | — | £43,067,715 | £57,050,219 | |
| Equity | — | — | — | — | £43,067,715 | £57,050,219 | |
| Average employees | — | — | — | — | 53 | 42 | |
| Wages | — | — | — | — | £963,034 | £1,409,348 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
8 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HADLOW, Julie Ann | Secretary | 2009-11-19 | — | — |
| DAVIES, Marina Alison | Director | 2022-06-14 | Feb 1976 | British |
| DOUBLEDAY, Edmund Garth | Director | — | Mar 1949 | British |
| DOUBLEDAY, Oliver Peter, Dr | Director | 2026-01-14 | Feb 1952 | British |
| DOUBLEDAY, Oliver Christopher | Director | 2022-06-14 | Jun 1991 | British |
| LOYNES, Gavin Edward | Director | 2024-12-09 | Mar 1960 | British |
| MALPAS, Timothy Robert | Director | 2025-03-31 | Aug 1974 | British |
| REUTTER, Georg Leslie Thaddaus | Director | 2016-02-16 | Jun 1984 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, John | Secretary | — | 2009-11-19 |
| BAILY, Thomas Henry | Director | 2007-08-07 | 2020-08-18 |
| BAX, Michael William Sommerville | Director | 2015-05-19 | 2023-12-31 |
| DEAN, Amanda Jennifer | Director | 2022-06-14 | 2026-04-03 |
| DEAN, Peter Henry | Director | 1999-12-07 | 2014-12-24 |
| DOUBLEDAY, Garth Leslie | Director | — | 2012-09-26 |
| DOUBLEDAY, Oliver Peter, Dr | Director | 1996-05-10 | 2018-12-31 |
| ENGLISH. CBE, William Pemble, Owen, | Director | 2024-12-09 | 2026-02-27 |
| MOTLEY, Clare Theresa May | Director | 1996-05-10 | 2018-12-31 |
| REUTTER, Alison Elisabeth | Director | 2010-12-01 | 2013-10-24 |
| REUTTER, Georg | Director | 2012-11-09 | 2014-11-27 |
| SILVESTER, Phyllis Nora | Director | — | 1996-05-10 |
| SPICE, Bernad Henry | Director | 1994-01-17 | 1996-05-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-11 MA Memorandum articles
- 2025-08-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-29 | TM01 | officers | Termination director company | |
| 2026-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MA | incorporation | Memorandum articles | |
| 2025-08-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+289.6%
£658,313 £2,564,613
-
Net assets
+32.5%
£43,067,715 £57,050,219
-
Employees
-20.8%
53 42
-
Profit before tax
+1,461.7%
-£2,045,801 £27,858,385
-
Wages
+46.3%
£963,034 £1,409,348
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers