Company Profile
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MediumGrove & Dean (holdings) Limited
08802767•Private Limited With Share Capital
7 Station Lane, Hornchurch, Essex, RM126JL
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Incorporated
04/12/2013
Company Age
12 years
Directors
7
Employees
136
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Grove & Dean (holdings) Limited (08802767) is a private limited with share capital incorporated on 04/12/2013 (12 years old) and registered in essex, RM126JL. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Grove & dean is a family owned financial services organisation based in romford, essex. the company was established in 1974 and now employ over 150 staff encompassing six core divisions, including: grove & dean private clients performance direct. wealth managementmotorsport insurancecorporate insura...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 04/12/2013
RM126JL
136 employees
Financial Overview
Total Assets
£16.04M
Liabilities
£10.16M
Net Assets
£5.88M
Turnover
£16.35M
Cash
£8.86M
Key Metrics
136
Employees
7
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Capital Cancellation Shares
Category:Capital
Date:23-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Resolution
Category:Resolution
Date:05-09-2017
Capital Cancellation Shares
Category:Capital
Date:30-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:29-08-2017
Resolution
Category:Resolution
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Incorporation Company
Category:Incorporation
Date:04-12-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date23/01/2026
Latest Accounts31/05/2025
Trading Addresses
Tollgate House, 96 Market Place, Romford, Essex, RM13ER
7 Station Lane, Hornchurch, RM126JLRegistered
7 Station Lane, Hornchurch, RM126JLRegistered
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Contact
7 Station Lane, Hornchurch, Essex, RM126JL