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Thanet Earth Investments Limited

Thanet Earth Investments Limited is an active company incorporated on 19 March 2007 with the registered office located in Tonbridge, Kent. Thanet Earth Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06167026
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Apr ⟶ 26 Apr 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
The Fresh Produce Centre
Transfesa Road
Paddock Wood
Kent
TN12 6UT
United Kingdom
Same address for the past 9 years
Telephone
01843844700
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Nicholas Marshall Cox
Director • Chief Financial Officer • British • Lives in England • Born in May 1967
Martyn Paul Fletcher
Director • Group Chief Executive Officer • British • Lives in England • Born in Apr 1967
Christopher Peter Mack
Director • British • Lives in UK • Born in Sep 1955
Laura Jane Evison
Director • British • Lives in England • Born in Jul 1972
Fresca Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.& W.Mack Limited
James Nicholas Marshall Cox, Laura Jane Evison, and 2 more are mutual people.
Active
Primafruit Limited
Martyn Paul Fletcher, James Nicholas Marshall Cox, and 2 more are mutual people.
Active
Fresca Group Limited
James Nicholas Marshall Cox, Laura Jane Evison, and 2 more are mutual people.
Active
Thanet Growers Seven Limited
James Nicholas Marshall Cox, Laura Jane Evison, and 2 more are mutual people.
Active
Fresca Development Limited
James Nicholas Marshall Cox, Laura Jane Evison, and 2 more are mutual people.
Active
Fresca Development Property Limited
James Nicholas Marshall Cox, Laura Jane Evison, and 2 more are mutual people.
Active
The Fresh Produce Centre Limited
James Nicholas Marshall Cox, Laura Jane Evison, and 2 more are mutual people.
Active
Thanet Earth Limited
James Nicholas Marshall Cox, Laura Jane Evison, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Apr 2024
For period 26 Apr ⟶ 26 Apr 2024
Traded for 12 months
Cash in Bank
£269K
Increased by £245K (+1021%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£37.74M
Increased by £28.55M (+311%)
Total Liabilities
-£29.31M
Increased by £28.82M (+5833%)
Net Assets
£8.43M
Decreased by £264K (-3%)
Debt Ratio (%)
78%
Increased by 72.29% (+1344%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 24 Dec 2024
Ms Laura Jane Evison Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
James Nicholas Marshall Cox Resigned
1 Year Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Mr Martyn Paul Fletcher Details Changed
1 Year 11 Months Ago on 8 Nov 2023
New Charge Registered
2 Years Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Fresca Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Part of the property or undertaking has been released from charge 061670260006
Submitted on 10 Mar 2025
Appointment of Ms Laura Jane Evison as a director on 23 December 2024
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 26 April 2024
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 26/04/24
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 26/04/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 26/04/24
Submitted on 14 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 28 April 2023
Submitted on 6 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 28/04/23
Submitted on 20 Jan 2024
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Repayment History
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