TG1 HOLDING LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2 Barrow Man Road, Birchington, Kent CT7 0AX
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/12/2025

    Confirmation statement made on 2025-12-05 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (40 pages)
  3. 25/03/2025

    Registration of charge 078716830005, created on 2025-03-18

    View PDF (52 pages)
  4. 16/12/2024

    Appointment of Miss Laura Jane Evison as a director on 2024-12-09

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 77 days

19/12/2026Filing deadline

Next statement date
05/12/2026
Last statement dated
05/12/2025

See the full filing history

Financial performance

The latest figures TG1 HOLDING LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£11.92M2024
0.94%vs 2023

2023: £11.81M

Total Assets

£18.89M2024
30.25%vs 2023

2023: £14.51M

Cash in Bank

£1.25M2024
491.44%vs 2023

2023: £211.11K

Total Liabilities

£6.94M2024
157.91%vs 2023

2023: £2.69M

Employees

42024
0vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 30.25% on 2023. See the full financial analysis for TG1 HOLDING LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
42022
42023
42024
YearEmployeesChange
202440
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director02/11/2012–30/04/202138
Director31/03/2024–04/12/202425
Director05/02/2019–17/03/202325
Director09/12/2024–Present32
Director26/03/2018–17/10/202311
Director02/11/2012–27/07/20170
Director29/07/2021–Present93
Director05/12/2011–02/11/201211
Director12/12/2023–Present11
Secretary04/03/2013–Present0
Director09/12/2024–Present3
Director27/07/2017–05/02/20192
Director31/07/2023–31/03/20247
Director02/11/2012–26/03/201811
Director02/11/2012–Present8

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 05/12/2022
Last 12 months
1
-6 vs the year before
Most recent filing
16/12/2025
9 months ago

What changed in the last year

  • Confirmation statementLatest 16/12/2025

Filing timeline

  1. 16/12/2025

    Confirmation statement made on 2025-12-05 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (40 pages)
  3. 25/03/2025

    Registration of charge 078716830005, created on 2025-03-18

    View PDF (52 pages)
  4. 16/12/2024

    Appointment of Miss Laura Jane Evison as a director on 2024-12-09

    View PDF (2 pages)
  5. 16/12/2024

    Appointment of Mr Thomas Johannes Zwinkels as a director on 2024-12-09

    View PDF (2 pages)
  6. 09/12/2024

    Notification of A&a Uk Holding Limited as a person with significant control on 2024-12-04

    View PDF (2 pages)
  7. 09/12/2024

    Confirmation statement made on 2024-12-05 with updates

    View PDF (4 pages)
  8. 06/12/2024

    Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 2024-12-04

    View PDF (1 pages)
  9. 27/09/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (39 pages)
  10. 02/04/2024

    Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 2024-03-31

    View PDF (1 pages)
  11. 02/04/2024

    Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 2024-03-31

    View PDF (2 pages)
  12. 12/12/2023

    Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 2023-12-12

    View PDF (2 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

771 UK companies are similar to TG1 HOLDING LTD, sharing the same company status (Active), the same industry sector and activity group (Growing of vegetables and melons roots and tubers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

771 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Growing of vegetables and melons roots and tubers.Browse the listing

About TG1 HOLDING LTD

A short description of the company, written from its Companies House record.

TG1 HOLDING LTD is a private limited company registered in the United Kingdom, based in 2 Barrow Man Road, Birchington, Kent CT7 0AX. Companies House classifies its business as Growing of vegetables and melons roots and tubers. It has been on the register for 14 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £11.92M and 4 employees.

TG1 HOLDING LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TG1 HOLDING LTD under one registered business activity: Growing of vegetables and melons roots and tubers (01.13 - SIC 2007).

TG1 HOLDING LTD is recorded as active on the Companies House register, and has been on it since 05/12/2011.

The most recent accounts Okredo holds cover 2024 and report net assets of £11.92M, total assets of £18.89M, cash in bank of £1.25M and total liabilities of £6.94M.

The most recent document on the record is dated 16/12/2025: Confirmation statement made on 2025-12-05 with no updates, 9 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/12/2026.

Companies House lists 15 officers (6 currently in post) and 0 people with significant control.