Website & contact details
- Website
Tangerine Holdings Limited
- Incorporated
- 7 October 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Tangerine Group Holdings Limited
- Accounts type
- Small
- Region
- North West
- Address
- Animal HouseBoundary RoadLytham St. AnnesFY8 5LT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Charges
- Total
- 17
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2000
Also at Vet Plus International Limited, V.P. Nominee Company Limited, Rendell International Limited (proposed for strike-off) · more companies
British
Born December 1962 (63)
Secretary · Appointed 30 July 1998
Also at Vet Plus International Limited, V.P. Nominee Company Limited, Rendell International Limited (proposed for strike-off) · more companies
British
Director · Appointed 20 November 1995
Also at Vet Plus International Limited, V.P. Nominee Company Limited, Rendell International Limited (proposed for strike-off) · more companies
British
Born December 1953 (72)
Officer history (6 former)
20 March 2000
17 March 2000
30 July 1998
30 July 1998
30 July 1998
20 November 1995
14 October 1994
14 October 1994
14 October 1994
9 October 1994
9 October 1994
9 October 1994
7 October 1994
7 October 1994
7 October 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tangerine Group Holdings Limited
Legal person · Notified 17 November 2016
Owns 75–100% of shares
Limited Liability
British
Born December 1953 (72)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tangerine Holdings Limited This company
Petsense Limited Owns 75–100% of shares
The International Centre for Nutritional Excellence Limited Owns 75–100% of shares
Vet Plus International Limited Owns 75–100% of shares
Vet Plus Limited Owns 75–100% of shares
V.P. Nominee Company Limited Owns 75–100% of shares
Vet Plus UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £700,086
- Cash
- £8,620
- Profit
- £3,982,487
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
- Return on Equity
- 569%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,789,036 | £6,172,815 | £6,322,397 |
| Current Assets | £16,047,462 | £17,451,689 | £19,779,604 |
| Debtors | £16,038,842 | £17,441,172 | £19,748,632 |
| Cash | £8,620 | £10,517 | £30,972 |
| Creditors (< 1 year) | £16,818,638 | £18,939,969 | £19,999,233 |
| Creditors (> 1 year) | £3,860,960 | £4,155,947 | £4,535,856 |
| Net Current Assets | (£771,176) | (£1,488,280) | (£219,629) |
| Net Assets | £700,086 | £33,362 | £942,725 |
| Shareholder Funds | £700,086 | £33,362 | £942,725 |
What Tangerine Holdings say about themselves
“Tangerine Holdings is a group of companies in Lytham, Lancashire and the name behind VetPlus, Carr & Day & Martin, Agri-Lloyd and other well known brands.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Accounts for a small company | 30 June 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 26 June 2025 | Accounts for a small company | 30 June 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 16 September 2024 | ||
| 15 February 2024 | Full accounts | 30 June 2023 |
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