Website & contact details
- Group website
- The site of this company’s group or brand.
Thanet Earth Construction Limited
- Incorporated
- 26 February 2008 (18 years)
- Previously known as
- Bealaw (897) Limited (until 17 June 2008)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The PackhouseBarrow Man RoadBirchingtonCT7 0AX
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2024
British
Born July 1972 (54)
Director · Appointed 21 August 2020
British
Born April 1967 (59)
Director · Appointed 7 June 2019
British
Born April 1977 (49)
Huckstep, Mark
Secretary · Appointed 30 November 2015
Director · Appointed 19 May 2011
British
Born April 1973 (53)
Director · Appointed 25 June 2008
British
Born September 1955 (71)
Officer history (20 former)
4 December 2024
Resigned Lambriex, Henricus Jozef Gerardus Marie as Director
26 November 2024
8 October 2024
31 March 2024
Resigned Kalden, Pieter Johannes Hendrikus as Director
31 March 2024
Appointed Lambriex, Henricus Jozef Gerardus Marie as Director
17 October 2023
3 April 2023
Appointed Kalden, Pieter Johannes Hendrikus as Director
3 April 2023
5 October 2021
7 July 2021
21 August 2020
21 August 2020
14 June 2019
7 June 2019
28 March 2019
6 February 2019
6 February 2019
24 January 2018
24 January 2018
24 January 2018
24 January 2018
24 January 2018
23 November 2017
23 August 2016
30 November 2015
Resigned Warner, Veronica as Secretary
30 November 2015
30 November 2015
Appointed Huckstep, Mark as Secretary
30 November 2015
30 April 2015
Appointed Warner, Veronica as Secretary
20 March 2015
18 March 2015
18 March 2015
29 January 2015
9 January 2015
19 September 2013
19 September 2013
19 May 2011
5 September 2008
5 September 2008
Resigned Beach Secretaries Limited as Corporate Secretary
25 June 2008
25 June 2008
25 June 2008
25 June 2008
25 June 2008
Resigned Croft Nominees Limited as Corporate Director
26 February 2008
Appointed Croft Nominees Limited as Corporate Director
26 February 2008
Appointed Beach Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 06375895
Financials
Figures from 2020 accounts. Newer accounts, made up to 25 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,000)
- down £9,000 (900%)
- Cash
- £1,000
- down £1,000 (50%)
- Profit Before Tax
- (£9,000)
- no change
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £176,000 |
| Debtors | £5,000 |
| Cash | £1,000 |
| Creditors (< 1 year) | £184,000 |
| Net Current Assets | (£8,000) |
| Net Assets | (£8,000) |
| Shareholder Funds | (£8,000) |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 20 February 2026 | Other filing | |||
| 20 February 2026 | Audit exemption subsidiary accounts | 25 April 2025 | ||
| 13 February 2026 | Other filing | |||
| 13 February 2026 | Accounts filing |
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