Company registration number 02976538 (England and Wales)
TANGERINE HOLDINGS LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
PAGES FOR FILING WITH REGISTRAR
TANGERINE HOLDINGS LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
3 - 13
TANGERINE HOLDINGS LIMITED
STATEMENT OF FINANCIAL POSITION
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Intangible assets
4
363,520
270,848
Tangible assets
5
5,792,208
6,034,462
Investments
6
17,087
17,087
6,172,815
6,322,397
Current assets
Debtors
8
17,441,172
19,748,632
Cash at bank and in hand
10,517
30,972
17,451,689
19,779,604
Creditors: amounts falling due within one year
9
(18,939,969)
(19,999,233)
Net current liabilities
(1,488,280)
(219,629)
Total assets less current liabilities
4,684,535
6,102,768
Creditors: amounts falling due after more than one year
10
(4,155,947)
(4,535,856)
Provisions for liabilities
(495,226)
(624,187)
Net assets
33,362
942,725
Capital and reserves
Called up share capital
62,088
62,088
Capital redemption reserve
720,000
720,000
Profit and loss reserves
13
(748,726)
160,637
Total equity
33,362
942,725
The notes on pages 3 to 13 form part of these financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the income statement within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 24 June 2025 and are signed on its behalf by:
Mr D A Haythornthwaite
Director
Company registration number 02976538 (England and Wales)
TANGERINE HOLDINGS LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 JUNE 2024
- 2 -
Share capital
Capital redemption reserve
Profit and loss reserves
Total
Notes
£
£
£
£
Balance at 1 July 2022
62,088
720,000
3,695
785,783
Year ended 30 June 2023:
Profit and total comprehensive income
-
-
6,921,890
6,921,890
Dividends
-
-
(6,764,948)
(6,764,948)
Balance at 30 June 2023
62,088
720,000
160,637
942,725
Year ended 30 June 2024:
Profit and total comprehensive income
-
-
1,787,138
1,787,138
Dividends
-
-
(2,696,501)
(2,696,501)
Balance at 30 June 2024
62,088
720,000
(748,726)
33,362
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
- 3 -
1
Accounting policies
Company information
Tangerine Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Animal House, Boundary Road, Lytham, Lancashire, FY8 5LT.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention.
The company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirement of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 11 Financial Instruments paragraphs 11.41(b), 11.41(c), 11.41(e), 11.41(f), 11.42, 11.44, 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);
the requirement of Section 33 Related Party Disclosures paragraph 33.7.
Preparation of consolidated financial statements
The financial statements contain information about Tangerine Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertakings are included by full consolidation in the consolidated financial statements of its parent, Tangerine Group Holdings Limited.
1.2
Going concern
The financial statements have been prepared on a going concern basis. The Company has net truecurrent liabilities of £1,488,280 at 30 June 2024 (2023: net current liabilities of £219,629) and net assets of £33,362 (2023: £942,725). The company has the ongoing financial support of Tangerine Group Holdings Limited and the directors confirm that no intercompany loans will be called for repayment in the 12 months from approval of the accounts. The directors are of the opinion that the company can continue as a going concern for the foreseeable future.
1.3
Turnover
Turnover consists mostly of management charges to subsidiaries and related parties with the same ultimate owner, for services undertaken by the Company. Turnover is measured at the fair value of services rendered, excluding VAT.
Sales are recognised at the point at which the company has fulfilled its contractual obligations to provide each month’s administrative services as a head office function.
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
1
Accounting policies
(Continued)
- 4 -
1.4
Intangible assets
Research and Development
Expenditure on research and development is recognised in the profit and loss as an expense as incurred.
Expenditure on development activities may be capitalised if the product or process is technically and commercially feasible, the company intends and has the technical ability and sufficient resources to complete development, future economic benefits are probable and if the Company can measure reliably the expenditure attributable to the intangible asset during its development.
Other intangible assets that are acquired by the Company are stated at cost less accumulated amortisation and less accumulated impairment.
Amortisation is charged to the profit or loss on a straight line basis over the estimated useful lives on intangible assets. Intangible assets are amortised from the date they are available for use. The estimated useful lives are as follows:
Patents & trademarks
5% straight line
1.5
Tangible fixed assets
Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.
Depreciation is charged to the profit and loss account on a straight-line basis over the estimated useful lives of each part of an item of tangible fixed assets. Leased assets are depreciated over the shorter of the lease term and their useful lives. Land is not depreciated. The estimated useful lives are as follows:
Leasehold and Freehold Property
4% - 10% straight line with 40% residual value
Plant and equipment
10% straight line & reducing balance
Fixtures and fittings
10% - 20% straight line & reducing balance
Motor vehicles
10% - 20% straight line & reducing balance
Depreciation methods, useful lives and residual values are reviewed if there is an indication of a significant change since last annual reporting date in the pattern by which the company expects to consume an asset's future economic benefits.
The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.
1.6
Investment in subsidiaries
Investments in subsidiary undertakings are recognised at cost.
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
1
Accounting policies
(Continued)
- 5 -
1.7
Impairment excluding stocks
Financial assets (including trade and other debtors)
A financial asset not carried at fair value through profit or loss is assessed at each reporting date to determine whether there is objective evidence that it is impaired. A financial asset is impaired if objective evidence indicates that a loss event has occurred after the initial recognition of the asset, and that the loss event had a negative effect on the estimated future cash flows of that asset that can be estimated reliably.
An impairment loss in respect of a financial asset measured at amortised cost is calculated as the difference between its carrying amount and the present value of the estimated future cash flows discounted at the asset's original effective interest rate. For financial instruments measured at cost less impairment an impairment is calculated as the difference between its carrying amount and the best estimate of the amount that the Company would receive for the asset if it were to be sold at the reporting date. Interest on the impaired asset continues to be recognised through the unwinding of the discount. Impairment losses are recognised in profit or loss. When a subsequent event causes the amount of impairment loss to decrease, the decrease in impairment loss is reversed through profit or loss.
Non-financial assets
The carrying amounts of the Company's non-financial assets, other than stocks, are reviewed at each reporting date to determine whether there is any indication of impairment. If any such indication exists, then the asset's recoverable amount is estimated. The recoverable amount of an asset or cash-generating unit is the greater of its value in use and its fair value less costs to sell. In assessing value in use, the estimated future cash flows are discounted to their present value using a pre-tax discount rate that reflects current market assessments of the time value of money and the risks specific to the asset. For the purpose of impairment testing, assets that cannot be tested individually are grouped together into the smallest group of assets that generates cash inflows from continuing use that are largely independent of the cash inflows of other assets or groups of assets (the "cash-generating unit").
An impairment loss is recognised if the carrying amount of an asset or its CGU exceeds its estimated recoverable amount. Impairment losses are recognised in profit or loss.
1.8
Financial instruments
The company has elected to apply the provision of Section 11 'Basic Financial Instruments' of FRS 102 to all of its financial instruments.
Trade and other debtors/creditors
Trade and other debtors are recognised initially at transaction price less attributable transaction costs, trade and other creditors are recognised initially at transaction price plus attributable transaction costs. Subsequent to initial recognition they are measured at amortised cost using the effective interest method, less any impairment losses in the case of trade debtors. If the arrangement constitutes a financing transaction, for example of the payment is deferred beyond normal business terms, then it is measured at the present value of future payments discounted at a market rate of instrument for a similar debt instrument.
1.9
Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
1
Accounting policies
(Continued)
- 6 -
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
1.10
Provisions
A provision is recognised in the balance sheet when the Company has a present legal or constructive obligation as a result of a past event, that can be reliably measured and it is probable that an outflow of economic benefits will be required to settle the obligation. Provisions are recognised at the best estimate of the amount required to settle the obligation at the reporting date.
Where the Company enters into financial guarantee contracts to guarantee the indebtedness of other companies within its group, the company treats the guarantee contract as a contingent liability until such time as it becomes probable that the company will be required to make a payment under the guarantee.
1.11
Employee benefits
A defined contribution plan is a post-employment benefit plan under which the company pays fixed contributions into a separate entity and will have no legal or constructive obligation to pay further amounts. Obligations for contributions to defined contribution pension plans are recognised as an expense in the profit and loss account in the periods during which services are rendered by employees.
1.12
Leases
Leases in which the Company assumes substantially all the risks and rewards of ownership of the leased asset are classified as finance leases. All other leases are classified as operating leases. Leased assets acquired by way of finance lease are stated on initial recognition at an amount equal to the lower of their fair value and the present value of the minimum lease payments at inception of the lease, including any incremental costs directly attributable to negotiating and arranging the lease. At initial recognition a finance lease liability is recognised equal to the fair value of the leased asset or, if lower, the present value of the minimum lease payments. The present value of the minimum lease payments is calculated using the interest rate implicit in the lease.
The company assesses at each reporting date whether tangible fixed assets (including those leased under a finance lease) are impaired.
1.13
Government grants
Government grants are recognised at the fair value of the asset received or receivable when there is reasonable assurance that the grant conditions will be met and the grants will be received.
A grant that specifies performance conditions is recognised in income when the performance conditions are met. Where a grant does not specify performance conditions it is recognised in income when the proceeds are received or receivable. A grant received before the recognition criteria are satisfied is recognised as a liability.
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
1
Accounting policies
(Continued)
- 7 -
1.14
Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.
2
Critical Accounting Judgements and Key Sources of Estimation Uncertainty
In the application of the company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.
The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects both current and future periods.
Critical judgements
The following judgements (apart from those involving estimates) have had the most significant effect on amounts recognised in the financial statements.
In categorising leases as finance leases or operating leases, management makes judgements as to whether significant risks and rewards of ownership have transferred to the company as a lessee, or the lessee, where the company is a lessor.
Key sources of estimation uncertainty
The estimates and assumptions which have significant risk of causing a material adjustment to the carrying amount of assets and liabilities are as follows.
The company makes estimates and assumptions concerning the future. The resulting accounting estimates and assumptions will, by definitions, seldom equal the related actual results. The estimates and assumptions that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities with the next financial year are discussed below.
At the end of the reporting period, management undertake an assessment whether there are indications that a fixed asset may be impaired or that and impairment loss previously recognised has fully or partially reversed. If such indications exist, the Group estimates the recoverable amount of the asset. Shortfalls between the carrying value of fixed assets and their recoverable amounts, being the higher of fair value less costs to sell and value-in-use, are recognised as impairment losses. Impairments of revalued assets are treated as a revaluation loss. All other impairment losses are recognised in profit or loss.
The residual value for leasehold and freehold property is estimated at 40% of the original cost.
3
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2024
2023
Number
Number
Total
47
44
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
- 8 -
4
Intangible fixed assets
Patents & trademarks
£
Cost
At 1 July 2023
588,291
Additions
101,091
At 30 June 2024
689,382
Amortisation and impairment
At 1 July 2023
317,443
Amortisation charged for the year
8,419
At 30 June 2024
325,862
Carrying amount
At 30 June 2024
363,520
At 30 June 2023
270,848
5
Tangible fixed assets
Leasehold and Freehold Property
Plant and equipment
Fixtures and fittings
Motor vehicles
Total
£
£
£
£
£
Cost
At 1 July 2023
4,735,606
3,636,297
2,098,247
836,159
11,306,309
Additions
11,850
100,183
83,519
7,000
202,552
Other adjustments
(20,585)
39,508
18,923
At 30 June 2024
4,726,871
3,736,480
2,221,274
843,159
11,527,784
Depreciation and impairment
At 1 July 2023
1,541,659
2,131,504
1,125,278
473,406
5,271,847
Depreciation charged in the year
106,336
158,581
122,459
62,658
450,034
Other adjustments
(23,053)
40,523
(3,775)
13,695
At 30 June 2024
1,624,942
2,290,085
1,288,260
532,289
5,735,576
Carrying amount
At 30 June 2024
3,101,929
1,446,395
933,014
310,870
5,792,208
At 30 June 2023
3,193,947
1,504,793
972,969
362,753
6,034,462
6
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
17,087
17,087
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
6
Fixed asset investments
(Continued)
- 9 -
Movements in fixed asset investments
Shares in group undertakings
£
Cost or valuation
At 1 July 2023 & 30 June 2024
17,087
Carrying amount
At 30 June 2024
17,087
At 30 June 2023
17,087
7
Subsidiaries
Details of the company's subsidiaries at 30 June 2024 are as follows:
Name of undertaking
Address
Nature of business
Class of
% Held
shares held
Direct
Vet Plus Limited *
(a)
Sale of animal health products
Ordinary
100
Vet Plus International Limited *
(a)
Export of animal health products
Ordinary
100
Vetplus PTY *
(c)
Provision of veterinary products
Ordinary
100
Vetplus Limited **
(f)
Provision of veterinary products
Ordinary
100
Laboratorios Vetplus S. **
(d)
Provision of veterinary products
Ordinary
100
Vetplus GmbH **
(b)
Provision of veterinary products
Ordinary
100
Vetplus Inc **
(e)
Dormant
Ordinary
100
Vetplus Asia PTE. Ltd ***
(g)
Provision of veterinary products
Ordinary
100
The International Centre for Nutritional Excellence
(a)
Testing of animal and veterniary products
Ordinary
100
V.P. Nominee Company Limited **
(c)
Dormant
Ordinary
100
Petsense Limited *
(c)
Dormant
Ordinary
100
Vetclusive Inc **
(e)
Provision of veterinary products
Ordinary
100
Vetclusive Unipessoal LDA*
(h)
Provision of veterinary products
Ordinary
100
Vet Plus Limited Sucursal Argentina**
(i)
Provision of veterinary products
Ordinary
100
Vet Plus UK Limited *
(a)
Sale of animal health products
Ordinary
100
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
7
Subsidiaries
(Continued)
- 10 -
Registered office addresses (all UK unless otherwise indicated):
(a)
Animal House, Boundary Road, Lytham St. Annes, England, SY8 5LT
(b)
Bonner Str. 333, 40589 Dusseldorf, Germany
(c)
Docklands, Dock Road, Lytham St. Annes, Lancashire, FY8 5AQ
(d)
C/ Salvador Espriu 2422, 08908 L'Hospitalet de Llobregat, Spain
(e)
4896 North Royal Atlanta Drive, Suite 305, Tucker, GA, 30084, USA
(f)
Unit 1 Millenium Business Park, Finglas, Dublin, 11, Republic of Ireland
(g)
8 Wilkie Road, Wilkie Edge, Singapore (228095)
(h)
Alverca Business Center, Armazem D-1, Apartoado 126 2615-180, Alverca do Ribatejo, Portugal
(i)
Yrigoyen Hipolito 476 Piso: 6-CABA-Cuidad, Autonoma de Buenos Aires, Argentina
Companies marked * above are wholly owned subsidiaries of Tangerine Holdings Limited
Companies marked ** above are wholly owned subsidiaries of Vet Plus Limited.
Companies marked *** above are wholly owned subsidiaries of Vet Plus International Limited
8
Debtors
2024
2023
Amounts falling due within one year:
£
£
Trade debtors
67,551
132,238
Amounts owed by group undertakings
4,300,550
6,427,714
Other debtors
13,073,071
13,188,680
17,441,172
19,748,632
9
Creditors: amounts falling due within one year
2024
2023
£
£
Bank loans
4,793,023
4,759,338
Trade creditors
503,751
187,355
Amounts owed to group undertakings
10,407,107
12,762,672
Corporation tax
294,133
32,421
Other taxation and social security
258,063
546,426
Other creditors
2,683,892
1,711,021
18,939,969
19,999,233
The amounts owed to group undertakings are interest free and repayable on demand.
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
- 11 -
10
Creditors: amounts falling due after more than one year
2024
2023
£
£
Bank loans and overdrafts
4,119,113
4,412,135
Other creditors
36,834
123,721
4,155,947
4,535,856
The bank loans are secured by first legal charges granted by Tangerine Group Holdings Limited over the land and buildings at Boundary Road, Lytham St Annes as well as an all monies debenture granted by Tangerine Holdings.
Cross company guarantees exist between Tangerine Holdings Limited and the following companies; Vet Plus Limited and Vet Plus International Limited.
The maximum potential liability arising under this guarantee was £14,115,795 (2023:13,760,171).
DA Haythornthwaite's life insurance policy is assigned in favour of the lender up to a maximum of £500,000.
Hire purchase liabilities are secured on the assets to which they relate.
11
Loans
Within 1 Year
Within 2-5 years
5 years+
£
£
£
Yorkshire Bank loan
293,023
4,119,122
-
RCF
4,500,000
-
-
4,793,023
4,119,122
-
Year of Maturity
2024
2023
£
£
Yorkshire Bank loan
2027
4,119,122
4,412,135
4,119,122
4,412,135
The interest rate on each of the loans above is 3.25% above LIBOR.
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
(Continued)
- 12 -
12
Operating Leases
Non-cancellable operating leases
2024
2023
£
£
Within one year
116,333
110,397
Between two and five years
70,574
107,335
186,907
217,732
Finance lease payments represent rentals payable by the group for certain items of motor vehicle.
Leases include purchase options at the end of the lease period, and no restrictions are on the use of
the assets. The average lease term is 4 years. All leases are on a fixed repayment basis and no
arrangements have been entered into for contingent rental payments.
13
Reserves
Profit and loss reserves
This reserve reflects cumulative profits and losses net of distributions to owners.
Capital redemption reserve
This reserve was created when the company redeemed its preferences shares. This reserve is not distributable.
14
Audit report information
As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.
The auditor's report is unqualified and includes the following:
Opinion
In our opinion the financial statements:
give a true and fair view of the state of the company's affairs as at 30 June 2024 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.
Senior Statutory Auditor:
David Evans BA FCA
Statutory Auditor:
Bishops Audit Limited
Date of audit report:
26 June 2025
TANGERINE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2024
- 13 -
15
Directors' Advances, Credits and Guarantees
The amount owed by D A Haythornthwaite at the year end was £1,876,963 (2023: £1,749,975) this is included in other debtors. The maximum amount owed by D A Haythornthwaite to the Company during the year was £1,876,963 (2023: £1,859,976). The amounts advanced in the year were £176,935 (2023: £135,076) and the amounts repaid were £49,947 (2023: £67,169). The loan is interest free and repayable on demand.
27
Related party transactions
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Finacial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.
During the year the Company had transactions with companies under the control of D A Haythonrthwaite.
2024
2023
£
£
Goods provided
1,277,618
2,174,006
Good purchased
265,230
239,705
At the year end the Company had net balances outstanding with companies under the control of D A Haythornthwaite.
2024
2023
£
£
Include in Other debtors/(creditors)
7,227,366
8,704,245
During the year the Company paid rent amounting to £202,280 (2023: £188,280) to D A Haythornthwaite.
17
Parent company
The company is a subsidiary of Tangerine Group Holdings Limited.
Tangerine Group Holdings Limited heads the only group the accounts are consolidated in. The consolidated financial statements of this Group are available to the public and may be obtained from Companies House, Cardiff.
The registered office for Tangerine Group Holdings Limited is Animal House, Boundary Road, Lytham, Lancashire, FY8 5LT.
Tangerine Group Holdings Limited is owned by Rendell Limited, a company incorporated in the Isle of Man. The Company is under the ultimate control of D A Haythornthwaite, the controlling shareholder of Rendell Limited.
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