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TG1 Holding Ltd

TG1 Holding Ltd is an active company incorporated on 5 December 2011 with the registered office located in Birchington, Kent. TG1 Holding Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07871683
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Barrow Man Road
Birchington
Kent
CT7 0AX
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Pleun-Willem Van Malkenhorst
Secretary • Director • Dutch • Managing Director • Lives in England • Born in Jul 1982
Mr Martyn Paul Fletcher
Director • British • Lives in England • Born in Apr 1967
Laura Jane Evison
Director • British • Lives in England • Born in Jul 1972
Mr Adrianus Johannes Breugem
Director • Grower • Dutch • Lives in England • Born in Jan 1970
Henricus Jozef Gerardus Marie Lambriex
Director • Dutch • Lives in Portugal • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thanet Earth Peppers Investments Limited
Mr Martyn Paul Fletcher, Pleun-Willem Van Malkenhorst, and 1 more are mutual people.
Active
Thanet Earth Holdings Limited
Mr Martyn Paul Fletcher, Pleun-Willem Van Malkenhorst, and 1 more are mutual people.
Active
Thanet Earth Peppers Limited
Mr Martyn Paul Fletcher, Pleun-Willem Van Malkenhorst, and 1 more are mutual people.
Active
Manor Fresh Limited
Mr Martyn Paul Fletcher and Laura Jane Evison are mutual people.
Active
Thanet Earth Limited
Mr Martyn Paul Fletcher and Laura Jane Evison are mutual people.
Active
Thanet Growers One Limited
Mr Adrianus Johannes Breugem and Pleun-Willem Van Malkenhorst are mutual people.
Active
A&A UK Investments Limited
Mr Adrianus Johannes Breugem is a mutual person.
Active
Thanet Growers Seven Limited
Pleun-Willem Van Malkenhorst and Laura Jane Evison are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.73M
Increased by £1.57M (+73%)
Turnover
£23.99M
Increased by £3.97M (+20%)
Employees
14
Increased by 5 (+56%)
Total Assets
£44.57M
Increased by £840K (+2%)
Total Liabilities
-£29.39M
Increased by £1.76M (+6%)
Net Assets
£15.17M
Decreased by £920K (-6%)
Debt Ratio (%)
66%
Increased by 2.76% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
24 Days Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Mr Thomas Johannes Zwinkels Appointed
10 Months Ago on 9 Dec 2024
Miss Laura Jane Evison Appointed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
A&a Uk Holding Limited (PSC) Appointed
10 Months Ago on 4 Dec 2024
Henricus Jozef Gerardus Marie Lambriex Resigned
10 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Pieter Johannes Hendrikus Kalden Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Henricus Jozef Gerardus Marie Lambriex Appointed
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 078716830005, created on 18 March 2025
Submitted on 25 Mar 2025
Appointment of Miss Laura Jane Evison as a director on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Thomas Johannes Zwinkels as a director on 9 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 9 Dec 2024
Notification of A&a Uk Holding Limited as a person with significant control on 4 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 4 December 2024
Submitted on 6 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024
Submitted on 2 Apr 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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