GROVE & DEAN (HOLDINGS) LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GROVE & DEAN (HOLDINGS) LIMITED · parent
- Grove & Dean Limited 100%
- Grove & Dean Motorsport Limited 90%
- Grove & Dean Property Limited 100%
- IT's Marketing Limited 100%
- Market Place Premium Finance Limited 100%
- Performance Direct Limited 100%
- Peter Best Insurance Services Limited 100%
- Grove & Dean Vietnam Co Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-04 RESOLUTIONS Resolution
- 2025-08-04 RESOLUTIONS Resolution
- 2025-08-01 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one