Tangerine Limited

Active04737488 Private limited company
Incorporated
16 April 2003 (23 years)
Previously known as
Direction and Design Limited (until 1 November 2018)
Direction and Designs Limited (until 25 April 2003)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
specialised design activities (74100)
Other business support service activities n.e.c. (82990)
Directors
Melinda Ann Darbyshire
Owned by
Martin Richard Darbyshire
Melinda Ann Darbyshire
Accounts type
Total exemption full
Region
South West
Address
26-28 Southernhay East
Exeter
EX1 1NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Darbyshire, Melinda Ann
Director · Appointed 1 December 2014
British
Born April 1962 (64)
Secretary · Appointed 16 April 2003
British
Director · Appointed 16 April 2003
British
Born May 1961 (65)
Officer history (2 former)
1 December 2014
Appointed Darbyshire, Melinda Ann as Director
16 April 2003
Appointed Darbyshire, Melinda Ann as Secretary
16 April 2003
Appointed Darbyshire, Martin Richard as Director
16 April 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
16 April 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1961 (65)
Melinda Ann Darbyshire
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£412,996
Employees
25
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £668,209 £630,655 £102,186 £661,668 £453,034 £412,996
Balance sheet detail
202520242023202220212020
Fixed Assets£61,642£76,121£68,570£60,978£74,015£101,620
Current Assets£1,323,742£842,246£1,399,688£1,103,034£1,302,566£840,640
Debtors£1,079,188£891,014£611,235£430,026
Cash£479,311£198,594
Creditors (< 1 year)£951,186£366,392£745,155£329,259£274,051
Creditors (> 1 year)£21,202£98,941£316,671£416,667
Net Current Assets£372,556£475,854£776,846£357,879£973,307£566,589
Net Assets£412,996£453,034£661,668£102,186£630,655£668,209
Shareholder Funds£102,186£630,655£668,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
5 February 2026Confirmation statement with no updates22 January 2026
30 June 2025Total exemption full accounts30 September 2024
29 January 2025Confirmation statement with no updates22 January 2025
22 November 2024Memorandum and Articles of Association
Show all recent filings

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