Register entry · No. 07871683
TG1 HOLDING LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £1,248,600 to £143,951 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 5 Dec 2011 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX
As filed with Companies House. -
Nature of business
- 01130 Growing of vegetables and melons, roots and tubers
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 19 Dec 2026
- Last made up to
- 5 Dec 2025
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- TG1 HOLDING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £213,130 | £143,951 | £18,361,171 | 5 |
| 31 Dec 2024 | not published | £4,968,739 | £1,248,600 | £11,924,319 | 4 |
| 31 Dec 2023 | not published | £55,078 | £211,112 | £11,812,980 | 4 |
| 31 Dec 2022 * | not published | £77,170 | £175,393 | £11,757,902 | 4 |
| 31 Dec 2021 | not published | £303,176 | £843,378 | £11,680,732 | 4 |
| 31 Dec 2020 | not published | £96,200 | £328,672 | £11,377,556 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adrianus Johannes Breugem | Director | 2 Nov 2012 | — | January 1970 | Dutch · United Kingdom |
| Martyn Paul Fletcher | Director | 29 Jul 2021 | — | April 1967 | British · England |
| Pleun-Willem Van Malkenhorst Managing Director | Director | 12 Dec 2023 | — | July 1982 | Dutch · England |
| Thomas Johannes Zwinkels | Director | 9 Dec 2024 | — | December 1985 | Dutch · Netherlands |
| Laura Jane Evison Director | Director | 9 Dec 2024 | — | July 1972 | British · England |
| Pleun-Willem Van Malkenhorst | Secretary | 4 Mar 2013 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thanet Earth Investments Limited company · 06167026 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Oct 2023 | — | — | |
| A&A Uk Holding Limited company · 06551666 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Dec 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TG1 HOLDING LTD still trading?
The register shows TG1 HOLDING LTD as active.
What does TG1 HOLDING LTD do?
It files the industry code 01130 (Growing of vegetables and melons, roots and tubers).
When was TG1 HOLDING LTD set up?
It was incorporated on 5 December 2011.
When are TG1 HOLDING LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TG1 HOLDING LTD's next confirmation statement due?
By 19 December 2026.
Who runs TG1 HOLDING LTD?
TG1 HOLDING LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House