Tangerine Agriculture Limited

Active11007715 Private limited company
Incorporated
11 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
16 Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Munsey, Elizabeth Jane
Secretary · Appointed 2 October 2026
Director · Appointed 2 October 2026
British
Born July 1981 (45)
Director · Appointed 2 October 2026
British
Born January 1969 (57)
Director · Appointed 2 October 2026
British
Born May 1974 (52)
Officer history (1 former)
2 October 2026
Appointed Munsey, Elizabeth Jane as Secretary
2 October 2026
Appointed Hewison, Debbie Ellen as Director
2 October 2026
Appointed Hughes, Stephen Glynn as Director
2 October 2026
Appointed Pearson, Christopher John as Director
2 October 2026
Resigned Haythornthwaite, David Alan as Director
11 October 2017
Appointed Haythornthwaite, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00189740
Former controllers (1)
2 October 2026
Ceased David Alan Haythornthwaite — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
01315545 Limited Proposed for strike-offOwns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited This company Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,000,008 £4,000,008 £4,000,008 £4,000,008 £4,000,008
Balance sheet detail
20252024202320222021
Fixed Assets£4,000,000£4,000,000
Debtors£8£8£8£8£8
Net Current Assets£8£8£8£8£8
Shareholder Funds£4,000,008£4,000,008£4,000,008£4,000,008£4,000,008

Filings

Filing history not loaded yet. See it on Companies House

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