UK Companies House feature
GROVE & DEAN LIMITED
Profile
- Company number
- 01167043
- Status
- Active
- Incorporation
- 1974-04-17
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Balfour Sanson
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have, concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the entity's ability to continue to adopt the going concern basis of accounting included: - examination of the company's management accounts post 31 May 2025. - explanations provided by the directors as to the company's future plans and going concern. Based on the work we have performed we have not identified any material uncertainties relating to events or conditions that individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Grove & Dean Motorsport Limited · 90% held · Specialist insurance broking for motorsport
Significant events
- “The directors are pleased to report the appointment of Tracy Darkins as Operations Director on 9th October 2025. This new appointment is made in recognition of Tracy's contribution and value to the business over the past twenty years to the company's management capability. Tracy will strengthen the skills and experience of the overall leadership team.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREWSTER, Richard Ernest | Director | 2017-08-01 | Dec 1946 | British |
| COLLETT, Damian Paul | Director | 1997-04-01 | Mar 1970 | British |
| COLLETT, Matthew Paul | Director | 2017-08-01 | Sep 1974 | British |
| DARKINS, Tracy | Director | 2025-10-09 | Mar 1976 | British |
| LAWRENCE, Michael Stewart | Director | 2024-10-29 | Dec 1971 | British |
| PRATT, Gordon Robert | Director | 2017-08-01 | Sep 1959 | British |
| THOMSON, Hannah Louise | Director | 2017-08-01 | Sep 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLETT, Maureen Ivy | Secretary | — | 2017-08-01 |
| SMITH, John Arthur | Secretary | 2008-03-19 | 2012-12-21 |
| BREW, Joseph Edward | Director | 2019-08-27 | 2025-03-31 |
| COLLETT, Maureen Ivy | Director | — | 2017-08-01 |
| COLLETT, Paul John | Director | — | 2017-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grove & Dean (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | AA | accounts | accounts with accounts type full |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-03-03 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-20 | AA | accounts | accounts with accounts type full |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-06 | AA | accounts | accounts with accounts type full |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-11 | AA | accounts | accounts with accounts type full |
| 2020-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory