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Thanet Earth Construction Limited

06513864

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

The Packhouse, Barrow Man Road, Birchington, CT7 0AX
Incorporated 26/02/2008

Previously known as

Bealaw (897) Limited · until 17/06/2008

Compliance

Last accounts

25/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Christopher Peter Mack

director · Since 25/06/2008

British · United Kingdom · Age 70

Mark Huckstep

director · Since 19/05/2011

British · United Kingdom · Age 53

Mark Huckstep

secretary · Since 30/11/2015

Christopher Peter Hargan Butler

director · Since 07/06/2019

British · England · Age 49

Martyn Paul Fletcher

director · Since 21/08/2020

British · England · Age 59

Laura Jane Evison

director · Since 26/11/2024

British · England · Age 53

Former

Croft Nominees Limited

corporate director · Resigned 25/06/2008

Beach Secretaries Limited

corporate secretary · Resigned 05/09/2008

Cornelis Van Der Kaaij

director · Resigned 19/09/2013

Robert Johannes Bal

director · Resigned 29/01/2015

Wilhelmus Johannes Maria Grootscholten

director · Resigned 20/03/2015

Michael John Musk

director · Resigned 30/11/2015

Michael John Musk

secretary · Resigned 30/11/2015

Veronica Warner

secretary · Resigned 30/11/2015

Brett Geoffrey Sumner

director · Resigned 23/11/2017

Gerrit Willem Van Straalen

director · Resigned 24/01/2018

Pleun-Willem Van Malkenhorst

director · Resigned 24/01/2018

Cornelius Van Oostenrijk

director · Resigned 06/02/2019

Desmond Anthony Kingsley

director · Resigned 14/06/2019

Ian Alexander Craig

director · Resigned 21/08/2020

Brett Geoffrey Sumner

director · Resigned 07/07/2021

Henricus Jozef Gerardus Marie Lambriex

director · Resigned 03/04/2023

Wilhelmus Johannes Maria Grootscholten

director · Resigned 17/10/2023

Pieter Johannes Hendrikus Kalden

director · Resigned 31/03/2024

James Nicholas Marshall Cox

director · Resigned 08/10/2024

Henricus Jozef Gerardus Marie Lambriex

director · Resigned 04/12/2024

Persons with Significant Control

Thanet Earth Holdings Limited

75–100% shares

Tthe Packhouse, Barrow Man Road, Birchington, CT7 0AX

Reg: 06375895 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 23/03/2009Registered 26/03/2009Satisfied 01/07/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Packhouse
2026-05-05

THE PACKHOUSE

post townBirchington
2026-05-05

BIRCHINGTON

officer appointedHUCKSTEP, Mark
2026-05-05
officer appointedBUTLER, Christopher Peter Hargan
2026-05-05
officer appointedEVISON, Laura Jane
2026-05-05
officer appointedFLETCHER, Martyn Paul
2026-05-05
officer appointedHUCKSTEP, Mark
2026-05-05
officer appointedMACK, Christopher Peter
2026-05-05

CompanyRankvs 21623+ SIC 41201 peers
40

Financial strength9th percentile among SIC peers · 2/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/04/2020

Net Worth

-£8k

Balance sheet strength

Cash

£1k

Cash in the bank

Profit Before Tax

-£9k

Bottom line earnings

Net Current Assets

-£8k

Working capital

Current Assets

£176k

Current Liabilities

£184k

Debtors

£5k

Admin Expenses

£4k

Operating Profit

-£4k

0avg. employees

Balance Sheet

Assets less current liabilities-£8k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20200.96

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
GUARANTEE2

legacy

20/02/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/02/202610 pages · PDF
AGREEMENT2

legacy

13/02/20261 page · PDF
PARENT_ACC

legacy

13/02/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202415 pages · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/01/202415 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
Director resigned

termination director company with name termination date

06/04/20231 page · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/01/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202116 pages · PDF
Director resigned

termination director company with name termination date

12/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202113 pages · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
Director resigned

termination director company with name termination date

01/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202017 pages · PDF
Director resigned

termination director company with name termination date

14/06/20191 page · PDF
Director appointed

appoint person director company with name date

10/06/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director details changed

change person director company with change date

20/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
Director resigned

termination director company with name termination date

07/02/20191 page · PDF
Accounts filed

accounts with accounts type full

26/10/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201716 pages · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201615 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20161 page · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Director appointed

appoint person director company with name date

25/08/20162 pages · PDF
MR04

mortgage satisfy charge full

01/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20166 pages · PDF
Director resigned

termination director company with name termination date

05/02/20161 page · PDF
AP03

appoint person secretary company with name date

30/11/20152 pages · PDF
TM02

termination secretary company with name termination date

30/11/20151 page · PDF
TM02

termination secretary company with name termination date

30/11/20151 page · PDF
Accounts filed

accounts with accounts type full

15/10/201515 pages · PDF
AP03

appoint person secretary company with name date

08/05/20152 pages · PDF
Director details changed

change person director company with change date

05/05/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20158 pages · PDF
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
Accounts filed

accounts with accounts type full

02/10/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20148 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Accounts filed

accounts with accounts type full

17/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20139 pages · PDF
Address changed

change registered office address company with date old address

14/01/20131 page · PDF
Accounts filed

accounts with accounts type full

14/09/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20129 pages · PDF
Director details changed

change person director company with change date

06/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201115 pages · PDF
Director appointed

appoint person director company with name

10/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20118 pages · PDF
Address changed

change registered office address company with date old address

04/03/20111 page · PDF
Accounts filed

accounts with accounts type full

20/01/201115 pages · PDF
Director details changed

change person director company with change date

02/11/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20107 pages · PDF
AD03

move registers to sail company

03/03/20101 page · PDF
AD02

change sail address company

03/03/20101 page · PDF
Accounts filed

accounts with accounts type full

10/10/200914 pages · PDF
395

legacy

26/03/20094 pages · PDF
363a

legacy

26/02/20094 pages · PDF
190

legacy

26/02/20091 page · PDF
353

legacy

26/02/20091 page · PDF
287

legacy

26/02/20091 page · PDF
225

legacy

24/02/20091 page · PDF
288b

legacy

10/09/20081 page · PDF
288a

legacy

10/09/20082 pages · PDF
225

legacy

09/07/20081 page · PDF
RESOLUTIONS

resolution

07/07/20081 page · PDF
288a

legacy

07/07/20085 pages · PDF
288b

legacy

07/07/20081 page · PDF