Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
TG1 Holding Ltd
- Incorporated
- 5 December 2011 (14 years)
- Industry
- Growing of vegetables and melons, roots and tubers (01130)
- Directors
- Thomas Johannes Zwinkels
- Accounts type
- Group
- Region
- South East
- Address
- 2 Barrow Man RoadBirchingtonCT7 0AX
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born July 1972 (54)
Zwinkels, Thomas Johannes
Director · Appointed 9 December 2024
Dutch
Born December 1985 (40)
Director · Appointed 12 December 2023
Dutch
Born July 1982 (44)
Director · Appointed 29 July 2021
British
Born April 1967 (59)
Van Malkenhorst, Pleun-Willem
Secretary · Appointed 4 March 2013
British
Director · Appointed 2 November 2012
Dutch
Born January 1970 (56)
Officer history (9 former)
9 December 2024
Appointed Zwinkels, Thomas Johannes as Director
9 December 2024
4 December 2024
Resigned Lambriex, Henricus Jozef Gerardus Marie as Director
31 March 2024
Resigned Kalden, Pieter Johannes Hendrikus as Director
31 March 2024
Appointed Lambriex, Henricus Jozef Gerardus Marie as Director
12 December 2023
17 October 2023
31 July 2023
Appointed Kalden, Pieter Johannes Hendrikus as Director
17 March 2023
29 July 2021
30 April 2021
5 February 2019
Resigned Van Oostenrijk, Cornelis as Director
5 February 2019
26 March 2018
26 March 2018
27 July 2017
Appointed Van Oostenrijk, Cornelis as Director
27 July 2017
Resigned Van De Kaaij, Cornelius as Director
4 March 2013
Appointed Van Malkenhorst, Pleun-Willem as Secretary
2 November 2012
2 November 2012
Appointed Van De Kaaij, Cornelius as Director
2 November 2012
2 November 2012
2 November 2012
5 December 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06551666
Corporate entity · Notified 17 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06167026
Holdings 4
Companies where TG1 Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fresca Group Limited Owns 25–50% of shares
Cartama UK Limited Owns 25–50% of shares
Fresca Development Limited Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited Owns 75–100% of shares
Custom Plum Company Limited Owns 25–50% of shares
Primafruit Limited Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd This company Owns 25–50% of shares
Thanet Earth Holdings Limited Owns 50–75% of shares
Thanet Earth Peppers Investments Limited Owns 75–100% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Fresh Produce Centre Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,924,319
- Cash
- £1,248,600
- Profit
- £4,968,739
- Employees
- 4
- Debt Ratio
- 37%
- Current Ratio
- 2.3x
- Return on Equity
- 42%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,185,344 | £7,159,953 | £7,159,953 | £7,159,953 | £7,159,953 |
| Current Assets | £11,682,177 | £7,345,179 | £8,966,225 | £9,131,445 | £9,275,911 |
| Debtors | £10,433,577 | £7,134,067 | £8,122,847 | £8,802,773 | £8,947,621 |
| Cash | £1,248,600 | £211,112 | £843,378 | £328,672 | £328,290 |
| Creditors (< 1 year) | £5,156,389 | £462,589 | £1,330,383 | £1,356,029 | £1,650,321 |
| Creditors (> 1 year) | £1,786,813 | £2,229,563 | £3,115,063 | £3,557,813 | £3,504,187 |
| Net Current Assets | £6,525,788 | £6,882,590 | £7,635,842 | £7,775,416 | £7,625,590 |
| Net Assets | £11,924,319 | £11,812,980 | £11,680,732 | £11,377,556 | |
| Shareholder Funds | £11,924,319 | £11,812,980 | £11,680,732 | £11,377,556 | £11,281,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 March 2025 | Registration of a charge | |||
| 16 December 2024 | Appointment of a director | |||
| 16 December 2024 | Appointment of a director |
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