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Tg1 Holding Ltd

07871683

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

2 Barrow Man Road, Birchington, CT7 0AX
Incorporated 05/12/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Adrianus Johannes Breugem

director · Since 02/11/2012

Dutch · United Kingdom · Age 56

Pleun-Willem Van Malkenhorst

secretary · Since 04/03/2013

British

Martyn Paul Fletcher

director · Since 29/07/2021

British · England · Age 59

Pleun-Willem Van Malkenhorst

director · Since 12/12/2023

Dutch · England · Age 43

Laura Jane Evison

director · Since 09/12/2024

British · England · Age 53

Thomas Johannes Zwinkels

director · Since 09/12/2024

Dutch · Netherlands · Age 40

Former

Wilhelmus Johannes Maria Grootscholten

director · Resigned 02/11/2012

Cornelius Van De Kaaij

director · Resigned 27/07/2017

Pleun-Willem Van Malkenhorst

director · Resigned 26/03/2018

Cornelis Van Oostenrijk

director · Resigned 05/02/2019

Ian Alexander Craig

director · Resigned 30/04/2021

Henricus Jozef Gerardus Marie Lambriex

director · Resigned 17/03/2023

Wilhelmus Johannes Maria Grootscholten

director · Resigned 17/10/2023

Pieter Johannes Hendrikus Kalden

director · Resigned 31/03/2024

Henricus Jozef Gerardus Marie Lambriex

director · Resigned 04/12/2024

Persons with Significant Control

Thanet Earth Investments Limited

25–50% shares
25–50% votes

Fresh Produce Centre, Transfesa Road, Tonbridge, TN12 6UT

Reg: 06167026 · Companies House, England And Wales · Private Company Limited By Shares

Notified 17/10/2023

A&A Uk Holding Limited

25–50% shares
25–50% votes

5, Barrow Man Road, Birchington, CT7 0AX

Reg: 06551666 · Companies House, England And Wales · Private Limited Company

Notified 04/12/2024

PSC Statements

No active PSC statements on record.

Charges5 outstanding

Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 18/03/2025Registered 25/03/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 20/05/2016Registered 23/05/2016
charge
outstanding

COOPERATIEVE RABOBANK WESTLAND U.A.

Created 14/02/2013Registered 22/02/2013
charge
outstanding

COOPERATIEVE RABOBANK WESTLAND U.A.

Created 02/11/2012Registered 21/11/2012
charge
outstanding

COOPERATIEVE RABOBANK WESTLAND U.A.

Created 13/01/2012Registered 02/02/2012

Change History

officer appointedZWINKELS, Thomas Johannes
2026-05-05
officer appointedBREUGEM, Adrianus Johannes
2026-05-05
officer appointedEVISON, Laura Jane
2026-05-05
officer appointedFLETCHER, Martyn Paul
2026-05-05
officer appointedVAN MALKENHORST, Pleun-Willem
2026-05-05
officer appointedVAN MALKENHORST, Pleun-Willem
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line12 Barrow Man Road
2026-05-05

2 BARROW MAN ROAD

post townBirchington
2026-05-05

BIRCHINGTON

statusactive
2026-05-05

Active

CompanyRankvs 66+ SIC 01130 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£11.9M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£6.5M

Working capital

Current Assets

£11.7M

Current Liabilities

£5.2M

Fixed Assets

£7.2M

Debtors

£10.4M

Profit After Tax

£5.0M

4avg. employees

Tax at Year End

Dividends paid£4.9M

Balance Sheet

Bank loans & overdrafts£443k
Assets less current liabilities£13.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.27+£111k
202315.88+£132k
20216.74+£303k
20206.73+£278k
20195.62

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/202552 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
PSC02

notification of a person with significant control

09/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20244 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Accounts filed

accounts with accounts type group

27/09/202439 pages · 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
Director appointed

appoint person director company with name date

12/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20234 pages · PDF
PSC02

notification of a person with significant control

31/10/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/10/20232 pages · PDF
Director resigned

termination director company with name termination date

19/10/20231 page · PDF
Accounts filed

accounts with accounts type group

11/09/202337 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Director resigned

termination director company with name termination date

24/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

12/09/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

20/09/202138 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

01/09/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type group

31/07/201932 pages · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

04/09/201827 pages · PDF
Director appointed

appoint person director company with name date

14/06/20182 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
Director appointed

appoint person director company with name date

07/11/20173 pages · PDF
Director resigned

termination director company with name termination date

07/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201716 pages · PDF
Shares allotted

capital allotment shares

03/05/20173 pages · PDF
Shares allotted

capital allotment shares

03/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/201638 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20157 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
CH03

change person secretary company with change date

14/12/20151 page · PDF
Accounts filed

accounts with accounts type full

29/05/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20147 pages · PDF
Director details changed

change person director company with change date

22/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20137 pages · PDF
Accounts filed

accounts with accounts type full

29/05/201313 pages · PDF
AP03

appoint person secretary company with name

30/04/20133 pages · PDF
MG01

legacy

22/02/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20136 pages · PDF
Director appointed

appoint person director company with name

26/11/20123 pages · PDF
Director appointed

appoint person director company with name

26/11/20123 pages · PDF
Director appointed

appoint person director company with name

26/11/20123 pages · PDF
Director appointed

appoint person director company with name

26/11/20123 pages · PDF
Shares allotted

capital allotment shares

23/11/20124 pages · PDF
Director resigned

termination director company with name

23/11/20122 pages · PDF
MG01

legacy

21/11/20126 pages · PDF
MG01

legacy

17/02/2012PDF
MG01

legacy

02/02/20128 pages · PDF
Incorporated

incorporation company

05/12/201148 pages · PDF