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Tangerine Confectionery Group Limited

Tangerine Confectionery Group Limited is an active company incorporated on 21 December 2005 with the registered office located in Norwich, Norfolk. Tangerine Confectionery Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05660094
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Tangerine Confectionery Group Limited
Contact
Address
38 Barnard Road,
Bowthorpe,
Norwich
NR5 9JP
United Kingdom
Same address for the past 4 years
Telephone
01253761201
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lee Anthony Nicholls
Director • British • Lives in England • Born in May 1971
Mr. Thibaut Guy Eissautier
Director • French,british • Lives in England • Born in Jun 1963
Kevin Raymond George Moore
Director • Chief Executive • British • Lives in England • Born in Apr 1970
Lindsey Moses-Roberts
Director • Finance Director • British • Lives in England • Born in May 1974
Taurus Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valeo Confectionery Limited
Mr. Thibaut Guy Eissautier, Lee Anthony Nicholls, and 2 more are mutual people.
Active
Kettle Foods Ltd
Mr. Thibaut Guy Eissautier, Lee Anthony Nicholls, and 2 more are mutual people.
Active
Taurus 3 Limited
Mr. Thibaut Guy Eissautier, Lee Anthony Nicholls, and 2 more are mutual people.
Active
Taurus Bidco Limited
Mr. Thibaut Guy Eissautier, Lee Anthony Nicholls, and 2 more are mutual people.
Active
DFKA Intermediate Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
Meatsnacks Group Ltd
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
DFKA UK Holdings Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
New World Foods (Europe) Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£98.28M
Increased by £6.64M (+7%)
Total Liabilities
-£16.97M
Same as previous period
Net Assets
£81.32M
Increased by £6.64M (+9%)
Debt Ratio (%)
17%
Decreased by 1.25% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Katherine Susan Atkinson Resigned
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Kevin Raymond George Moore Appointed
2 Years 2 Months Ago on 15 Jun 2023
Ashley James Hicks Resigned
2 Years 5 Months Ago on 1 Apr 2023
Mr Lee Anthony Nicholls Appointed
2 Years 5 Months Ago on 1 Apr 2023
Ms Lindsey Moses-Roberts Appointed
2 Years 5 Months Ago on 1 Apr 2023
Andrew David Driscoll Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 20 Nov 2024
Termination of appointment of Katherine Susan Atkinson as a secretary on 17 May 2024
Submitted on 17 May 2024
Resolutions
Submitted on 7 Mar 2024
Statement of capital following an allotment of shares on 21 February 2024
Submitted on 4 Mar 2024
Resolutions
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 16 Feb 2024
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Repayment History
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