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Thanet Growers Seven Limited

Thanet Growers Seven Limited is an active company incorporated on 19 September 2007 with the registered office located in Tonbridge, Kent. Thanet Growers Seven Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06375842
Private limited company
Age
18 years
Incorporated 19 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 9 years ago
Accounts
Submitted
For period 29 Apr26 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)
Address
The Fresh Produce Centre Transfesa Road
Paddock Wood
Tonbridge
Kent
TN12 6UT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dutch • Lives in England • Born in Jul 1982
Director • Chief Financial Officer • British • Lives in England • Born in May 1967
Director • Group Chief Executive Officer • British • Lives in England • Born in Apr 1967
Director • Dutch • Lives in Netherlands • Born in Dec 1985
Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
M.& W.Mack Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Primafruit Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Fresca Group Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Thanet Earth Investments Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Thanet Earth Peppers Investments Limited
Christopher Peter Mack, James Nicholas Marshall Cox, and 2 more are mutual people.
Active
Thanet Earth Holdings Limited
Christopher Peter Mack, James Nicholas Marshall Cox, and 2 more are mutual people.
Active
Thanet Earth Peppers Limited
Christopher Peter Mack, James Nicholas Marshall Cox, and 2 more are mutual people.
Active
Fresca Development Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
£8.66K
Increased by £4.42K (+104%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.99M
Increased by £71.79K (+2%)
Total Liabilities
-£2.96M
Increased by £89.71K (+3%)
Net Assets
£35.65K
Decreased by £17.91K (-33%)
Debt Ratio (%)
99%
Increased by 0.64% (+1%)
Latest Activity
New Charge Registered
7 Months Ago on 18 Mar 2025
Charge Satisfied
7 Months Ago on 7 Mar 2025
Mr Pleun-Willem Van Malkenhorst Appointed
8 Months Ago on 19 Feb 2025
Tg1 Holding Limited (PSC) Appointed
8 Months Ago on 19 Feb 2025
Thanet Earth Investments Limited (PSC) Resigned
8 Months Ago on 19 Feb 2025
Mr Pleun-Willem Van Malkenhorst Appointed
8 Months Ago on 19 Feb 2025
Mr Thomas Johannes Zwinkels Appointed
8 Months Ago on 19 Feb 2025
Christopher Peter Mack Resigned
8 Months Ago on 19 Feb 2025
Laura Jane Evison Resigned
8 Months Ago on 19 Feb 2025
Martyn Paul Fletcher Resigned
8 Months Ago on 19 Feb 2025
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Documents
Registration of charge 063758420003, created on 18 March 2025
Submitted on 25 Mar 2025
Satisfaction of charge 063758420002 in full
Submitted on 7 Mar 2025
Termination of appointment of Christopher Peter Mack as a director on 19 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Pleun-Willem Van Malkenhorst as a secretary on 19 February 2025
Submitted on 3 Mar 2025
Notification of Tg1 Holding Limited as a person with significant control on 19 February 2025
Submitted on 3 Mar 2025
Cessation of Thanet Earth Investments Limited as a person with significant control on 19 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Martyn Paul Fletcher as a director on 19 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Thomas Johannes Zwinkels as a director on 19 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 19 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Laura Jane Evison as a director on 19 February 2025
Submitted on 3 Mar 2025
Repayment History
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