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Thanet Earth Holdings Limited

Thanet Earth Holdings Limited is an active company incorporated on 19 September 2007 with the registered office located in Birchington, Kent. Thanet Earth Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06375895
Private limited company
Age
18 years
Incorporated 19 September 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Apr ⟶ 26 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
The Packhouse
Barrow Man Road
Birchington
Kent
CT7 0AX
United Kingdom
Same address for the past 9 years
Telephone
01843844700
Email
Unreported
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People
Officers
11
Shareholders
3
Controllers (PSC)
2
Mr Mark Huckstep
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1973
Henricus Jozef Gerardus Marie Lambriex
Director • Dutch • Lives in Portugal • Born in Mar 1958
Mr Christopher Peter Hargan Butler
Director • British • Lives in England • Born in Apr 1977
Pleun-Willem Van Malkenhorst
Director • Managing Director • Dutch • Lives in England • Born in Jul 1982
Thomas Johannes Zwinkels
Director • Dutch • Lives in Netherlands • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thanet Earth Limited
Christopher Peter Mack, Mr Arjan Johan De Gier, and 5 more are mutual people.
Active
Thanet Earth Construction Limited
Christopher Peter Mack, Mr Christopher Peter Hargan Butler, and 4 more are mutual people.
Active
Thanet Earth Estates Limited
Christopher Peter Mack, Mr Christopher Peter Hargan Butler, and 4 more are mutual people.
Active
Thanet Earth Peppers Investments Limited
Christopher Peter Mack, Mr Martyn Paul Fletcher, and 3 more are mutual people.
Active
Thanet Earth Peppers Limited
Christopher Peter Mack, Mr Martyn Paul Fletcher, and 3 more are mutual people.
Active
Thanet Growers Seven Limited
Christopher Peter Mack, James Nicholas Marshall Cox, and 2 more are mutual people.
Active
M.& W.Mack Limited
James Nicholas Marshall Cox, Laura Jane Evison, and 1 more are mutual people.
Active
Primafruit 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
£12.22M
Increased by £8.89M (+267%)
Turnover
£148.57M
Increased by £11.48M (+8%)
Employees
242
Increased by 1 (0%)
Total Assets
£44.04M
Increased by £11.95M (+37%)
Total Liabilities
-£32.51M
Increased by £8.62M (+36%)
Net Assets
£11.54M
Increased by £3.33M (+41%)
Debt Ratio (%)
74%
Decreased by 0.62% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Pleun-Willem Van Malkenhorst Resigned
10 Months Ago on 18 Dec 2024
Mr Thomas Johannes Zwinkels Appointed
10 Months Ago on 16 Dec 2024
Henricus Jozef Gerardus Marie Lambriex Resigned
10 Months Ago on 4 Dec 2024
A&a Uk Holding Limited (PSC) Appointed
10 Months Ago on 29 Nov 2024
Ms Laura Jane Evison Appointed
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
11 Months Ago on 25 Nov 2024
James Nicholas Marshall Cox Resigned
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Henricus Jozef Gerardus Marie Lambriex Appointed
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Notification of A&a Uk Holding Limited as a person with significant control on 29 November 2024
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Termination of appointment of Pleun-Willem Van Malkenhorst as a director on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Thomas Johannes Zwinkels as a director on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 4 December 2024
Submitted on 6 Dec 2024
Appointment of Ms Laura Jane Evison as a director on 26 November 2024
Submitted on 26 Nov 2024
Group of companies' accounts made up to 26 April 2024
Submitted on 25 Nov 2024
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024
Submitted on 2 Apr 2024
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Repayment History
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