Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Tangerine Group Holdings Limited
- Incorporated
- 17 November 2016 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sharon HaythornthwaiteDavid Alan Haythornthwaite
- Owned by
- David Alan Haythornthwaite
- Accounts type
- Group
- Region
- North West
- Address
- Animal HouseBoundary RoadLytham St. AnnesFY8 5LT
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Haythornthwaite, Sharon
Director · Appointed 19 November 2016
British
Born December 1962 (63)
Haythornthwaite, David Alan
Director · Appointed 17 November 2016
British
Born December 1963 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Alan Haythornthwaite
Individual · Notified 17 November 2016
Owns 75–100% of shares
British
Born December 1963 (62)
Former controllers (2)
28 March 2025
Ceased Rendell — Owns 75–100% of shares
4 May 2022
Ceased David Alan Haythornthwaite — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £3,315,763
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £32,000,000 | £34,542,192 | ||
| Debtors | £135,418 | £135,418 | ||
| Creditors (< 1 year) | £1,623,034 | £1,623,034 | £2,040,000 | £4,582,192 |
| Net Current Assets | (£1,487,616) | (£1,487,616) | (£2,040,000) | (£4,582,192) |
| Shareholder Funds | £30,512,384 | £30,512,384 | £29,960,000 | £29,960,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 27 June 2025 | Group of companies' accounts | 30 June 2024 | ||
| 2 April 2025 | Confirmation statement with updates | 27 October 2024 | ||
| 28 March 2025 | Notification of a person with significant control |
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