UK Companies House feature
GROVE & DEAN (HOLDINGS) LIMITED
Profile
- Company number
- 08802767
- Status
- Active
- Incorporation
- 2013-12-04
- Last accounts made up
- 2025-05-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- 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 group and subsidiary companies management accounts post 31 May 2025. explanations provided by the directors as to the company's and group'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 Limited · 100% held · England · Insurance broker
- Grove & Dean Motorsport Limited · 90% held · England · Insurance broker
- Grove & Dean Property Limited · 100% held · England · Property holding company
- IT's Marketing Limited · 100% held · England · Non-trading
- Market Place Premium Finance Limited · 100% held · England · Dormant
- Performance Direct Limited · 100% held · England · Dormant
- Peter Best Insurance Services Limited · 100% held · England · Insurance broker
- Grove & Dean Vietnam Co Limited · 100% held · Vietnam · Development of IT software
Significant events
- “The directors are pleased to report the appointment of Tracy Darkins as Operations Director to the trading subdsidiaries 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 group'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
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREWSTER, Richard Ernest | Director | 2017-08-01 | Dec 1946 | British |
| COLLETT, Damian Paul | Director | 2013-12-04 | Mar 1970 | British |
| COLLETT, Matthew Paul | Director | 2017-08-01 | Sep 1974 | British |
| LAWRENCE, Michael Stewart | Director | 2024-10-29 | Dec 1971 | British |
| PRATT, Gordon | Director | 2017-08-01 | Sep 1959 | British |
| THOMSON, Hannah Louise | Director | 2017-08-01 | Sep 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREW, Joseph Edward | Director | 2019-08-27 | 2025-03-31 |
| COLLETT, Maureen Ivy | Director | 2013-12-04 | 2017-08-01 |
| COLLETT, Paul John | Director | 2013-12-04 | 2017-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Paul Collett | Individual | Shares 25–50%, Voting 25–50% | 2023-10-30 | Active |
| Mr Damian Paul Collett | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-08-01 | Active |
| Mr Paul John Collett | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-08-01 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | AA | accounts | accounts with accounts type group |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-04 | RESOLUTIONS | resolution | resolution |
| 2025-08-04 | RESOLUTIONS | resolution | resolution |
| 2025-08-01 | MA | incorporation | memorandum articles |
| 2025-08-01 | SH01 | capital | capital allotment shares |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | AA | accounts | accounts with accounts type group |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-17 | PSC04 | 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 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-23 | PSC04 | 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 | CH01 | officers | change person director company with change date |
| 2024-03-03 | AA | accounts | accounts with accounts type group |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory