G.H. DEAN & CO. LIMITED

Active - Accounts Filed

General Information

NAME
G.H. DEAN & CO. LIMITED

COMPANY NUMBER
00431776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

INCORPORATION DATE
25/03/1947 (77 years and 8 months old)

WEBSITE
ghdean.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
10/05/2023

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PREVIOUS NAMES
25/03/1947 01/02/1994
LESLIE DOUBLEDAY LIMITED

REGISTERED ADDRESS

HEMPSTEAD FARM HEMPSTEAD LANE, TONGE, SITTINGBOURNE
KENT
ME9 9BJ

Telephone: 01795438570
TPS: No

TRADING ADDRESSES

Hempstead Farm
Hempstead Lane
Bapchild
Sittingbourne, Kent
ME9 9BJ

Telephone: 423981

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.1M

190,145.29%

NET WORTH

£45.7M

14.93%

TOTAL LIABILITIES

£7.6M

50.21%

NET ASSETS

£45.7M

14.93%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
G.H. DEAN & CO. LIMITED	Active - Accounts Filed	View Report
MACHERE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G.H. DEAN & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.1M

190,145.29%

NET WORTH

£45.7M

14.93%

TOTAL LIABILITIES

£7.6M

50.21%

NET ASSETS

£45.7M

14.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLARE THERESA MAY MOTLEY	Owned: 1.76 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,486.99
VERONICA ANNE BAILY	Owned: 1.64 %	Shares: 7,000	Price per share: £1.00	Total Value: £6,987.86
THOMAS BAILY	Owned: 1.41 %	Shares: 6,000	Price per share: £1.00	Total Value: £5,989.59
FRANK QUENTIN DOUBLEDAY JNR	Owned: 1.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £4,991.33
FRANK QUENTIN DOUBLEDAY (SNR)	Owned: 1.03 %	Shares: 4,400	Price per share: £1.00	Total Value: £4,392.37
N/A	Owned: 0.94 %	Shares: 4,000	Price per share: £1.00	Total Value: £3,993.06
THE VERONICA DOUBLEDAY SETTLEMENT	Owned: 0.94 %	Shares: 4,000	Price per share: £1.00	Total Value: £3,993.06
SARAH BAILY	Owned: 0.94 %	Shares: 4,000	Price per share: £1.00	Total Value: £3,993.06
ROBIN GARDNER	Owned: 0.92 %	Shares: 3,912	Price per share: £1.00	Total Value: £3,905.21
KATHERINE GARDNER	Owned: 0.92 %	Shares: 3,912	Price per share: £1.00	Total Value: £3,905.21
BEATRIZ OSUNA FALAVIGNA	Owned: 0.82 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,493.93
N/A	Owned: 3.51 %	Shares: 15,000	Price per share: £1.00	Total Value: £14,973.98
NICOLA JANE BARBARA DOUBLEDAY	Owned: 3.51 %	Shares: 15,000	Price per share: £1.00	Total Value: £14,973.98
GEORGIANA MANORA COLQUHOUN (NEE SOSKIN)	Owned: 3.51 %	Shares: 15,000	Price per share: £1.00	Total Value: £14,973.98
GEORG REUTTER	Owned: 3.20 %	Shares: 13,667	Price per share: £1.00	Total Value: £13,643.29
FRANZISKA ESTERHAZY-GALANTHA	Owned: 2.97 %	Shares: 12,667	Price per share: £1.00	Total Value: £12,645.02
PAMELA DAWSON WISEMAN	Owned: 2.81 %	Shares: 12,000	Price per share: £1.00	Total Value: £11,979.18
CHRISTOPHER OLIVER DOUBLEDAY	Owned: 2.58 %	Shares: 11,025	Price per share: £1.00	Total Value: £11,005.87
EDWARD LESLIE DOUBLEDAY	Owned: 2.58 %	Shares: 11,025	Price per share: £1.00	Total Value: £11,005.87
N/A	Owned: 2.47 %	Shares: 10,525	Price per share: £1.00	Total Value: £10,506.74
WILLIAM BAILY	Owned: 2.34 %	Shares: 10,000	Price per share: £1.00	Total Value: £9,982.65
OLIVER PETER DOUBLEDAY	Owned: 1.94 %	Shares: 8,268	Price per share: £1.00	Total Value: £8,253.66
N/A	Owned: 22.80 %	Shares: 97,333	Price per share: £1.00	Total Value: £97,164.14
JOANNA ROWENA CHRISTINE REUTTER	Owned: 5.82 %	Shares: 24,866	Price per share: £1.00	Total Value: £24,822.86
ALISON ABENSPERG UND TRAUN (NEE REUTTER)	Owned: 3.67 %	Shares: 15,666	Price per share: £1.00	Total Value: £15,638.82
ALEXANDER CHARLES NIKOLAS SOSKIN	Owned: 3.56 %	Shares: 15,216	Price per share: £1.00	Total Value: £15,189.60
MARINA ALISON CLARE DAVIES (NEE SOSKIN)	Owned: 3.56 %	Shares: 15,216	Price per share: £1.00	Total Value: £15,189.60
LAURA ANNE MAY DOUBLEDAY	Owned: 3.51 %	Shares: 15,000	Price per share: £1.00	Total Value: £14,973.98
FREDERICK MOTLEY	Owned: 3.51 %	Shares: 15,000	Price per share: £1.00	Total Value: £14,973.98
SOPHIE PAMELA LOUISE DOUBLEDAY	Owned: 3.51 %	Shares: 15,000	Price per share: £1.00	Total Value: £14,973.98
AMANDA JENNIFER DEAN	Owned: 0.76 %	Shares: 3,260	Price per share: £1.00	Total Value: £3,254.34
N/A	Owned: 0.70 %	Shares: 3,000	Price per share: £1.00	Total Value: £2,994.80
N/A	Owned: 0.70 %	Shares: 3,000	Price per share: £1.00	Total Value: £2,994.80
SARA MAURIZI	Owned: 0.70 %	Shares: 3,000	Price per share: £1.00	Total Value: £2,994.80
N/A	Owned: 0.52 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,196.18
N/A	Owned: 0.51 %	Shares: 2,160	Price per share: £1.00	Total Value: £2,156.25
DAVID ANDREW BAVIN	Owned: 0.51 %	Shares: 2,160	Price per share: £1.00	Total Value: £2,156.25
VERA UGAROVA	Owned: 0.47 %	Shares: 2,000	Price per share: £1.00	Total Value: £1,996.53
BILLIE ENFYS DEAN HYLTON	Owned: 0.38 %	Shares: 1,630	Price per share: £1.00	Total Value: £1,627.17
PETER HENRY DEAN	Owned: 0.38 %	Shares: 1,630	Price per share: £1.00	Total Value: £1,627.17
N/A	Owned: 0.10 %	Shares: 444	Price per share: £1.00	Total Value: £443.23
LUCY SUSANNAH SNELL (NEE EARLE)	Owned: 0.10 %	Shares: 443	Price per share: £1.00	Total Value: £442.23
ALISON MARY DRAY (NEE EARLE)	Owned: 0.10 %	Shares: 443	Price per share: £1.00	Total Value: £442.23
RACHEL CATHERINE ALMEIDA (NEE EARLE)	Owned: 0.10 %	Shares: 443	Price per share: £1.00	Total Value: £442.23
N/A	Owned: 0.10 %	Shares: 443	Price per share: £1.00	Total Value: £442.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edmund Garth Doubleday 23/11/1991 - Present (33years) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Julie Ann Hadlow 19/11/2009 - Present (15years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Georg Leslie Thaddaus Reutter 16/02/2016 - Present (8 years and 9 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marina Alison Davies 14/06/2022 - Present (2 years and 6 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Oliver Christopher Doubleday 14/06/2022 - Present (2 years and 6 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
G.H. DEAN & CO. LIMITED	Active - Accounts Filed	View Report
MACHERE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: Michael William Sommerville Bax (905960503) has left the board
Date: 10/01/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Board Member Marina Alison Davies (929715929) Appointed
Date: 20/06/2022	Event: New Board Member Oliver Christopher Doubleday (929699199) Appointed
Date: 20/06/2022	Event: New Board Member Amanda Jennifer Dean (915407308) Appointed
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: Thomas Henry Baily (912398653) has left the board
Date: 05/07/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 10/01/2019	Event: Oliver Peter Doubleday (907054161) has left the board
Date: 10/01/2019	Event: Clare Theresa May Motley (905061156) has left the board
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 02/03/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Confirmation Statement filed
Date: 17/03/2016	Event: New Board Member Georg Leslie Thaddaus Reutter (920608858) Appointed
Date: 16/12/2015	Event: New Confirmation Statement filed
Date: 02/08/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Board Member Michael William Sommerville Bax (905960503) Appointed
Date: 08/01/2015	Event: Peter Henry Dean (901150037) has left the board
Date: 09/12/2014	Event: Georg Reutter (917359471) has left the board
Date: 28/11/2014	Event: New Confirmation Statement filed
Date: 11/08/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 20/12/2013	Event: Alison Elisabeth Reutter (915611135) has left the board
Date: 13/08/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Confirmation Statement filed
Date: 16/11/2012	Event: New Board Member Georg Reutter (917359471) Appointed
Date: 16/11/2012	Event: Garth Leslie Doubleday (901453528) has left the board
Date: 01/11/2012	Event: New Accounts filed

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G.H. DEAN & CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.1M

£45.7M

£7.6M

£45.7M

People Overview

5

10

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.1M

£45.7M

£7.6M

£45.7M

Accounts

People Overview

5

10

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™