THANET EARTH LETTUCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
£100K
Latest balance sheet
Net assets
-£2M
Equity attributable
Employees
9
Average over period
Profit before tax
-£1M
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-02-06 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £50,258 | |
| Operating profit | — | -£1,179,489 | |
| Profit before tax | — | -£1,179,484 | |
| Net profit | — | -£1,812,815 | |
| Cash | — | £100,395 | |
| Total assets less current liabilities | — | -£1,179,384 | |
| Net assets | — | -£1,812,715 | |
| Equity | — | -£1,812,715 | |
| Average employees | 0 | 9 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-02-06
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-06 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 100.0% | |
| Current ratio | — | 0.13x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE GIER, Arie Johan | Director | 2024-02-07 | Nov 1969 | Dutch |
| FLETCHER, Martyn Paul | Director | 2024-02-07 | Apr 1967 | British |
| VAN MALKENHORST, Pleun Willem | Director | 2024-02-07 | Jul 1982 | Dutch |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALDEN, Pieter Johannes Hendrikus | Director | 2024-02-07 | 2024-03-31 |
| LAMBRIEX, Henricus Jozef Gerardus Marie | Director | 2024-03-31 | 2024-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tg1 Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-07 | Active |
Filing timeline
Last 12 of 12 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-01 RESOLUTIONS Resolution
- 2025-04-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-01 | MA | incorporation | Memorandum articles | |
| 2025-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.