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Sunspot Tours Limited
Sunspot Tours Limited is an active company incorporated on 31 December 1979 with the registered office located in Sevenoaks, Kent. Sunspot Tours Limited was registered 45 years ago.
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Status
Active
Active since
incorporation
Company No
01470134
Private limited company
Age
45 years
Incorporated
31 December 1979
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
30 June 2025
(3 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Sunspot Tours Limited
Contact
Update Details
Address
St. John's House
Suffolk Way
Sevenoaks
Kent
TN13 1YL
United Kingdom
Same address for the past
8 years
Companies in TN13 1YL
Telephone
08007819505
Email
Available in Endole App
Website
Mercuryholidays.co.uk
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People
Officers
6
Shareholders
9
Controllers (PSC)
1
Mrs Irina Ropotan
Secretary • Director • Chief Executive Officer • British • Lives in England • Born in Sep 1975
Mr Thomas Paul Bugeja
Director • British • Lives in England • Born in May 1984
Martin Timothy Bugeja
Director • Chairman • British • Lives in UK • Born in Jun 1957
Mrs Emma Mary Lyttleton
Director • British • Lives in England • Born in Sep 1985
Mr Markus Peter Alexander McNally
Director • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunspot Tours (Transportation) Limited
Martin Timothy Bugeja, Mr Thomas Paul Bugeja, and 1 more are mutual people.
Active
Atlam Properties Limited
Mr Thomas Paul Bugeja is a mutual person.
Active
WMCL Realisations Limited
Martin Timothy Bugeja is a mutual person.
In Administration
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Brands
Mercury Holidays
Mercury Holidays is a UK-based independent tour operator that offers package holidays, escorted tours, and river cruises.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£24.54M
Increased by £7.44M (+44%)
Turnover
£65.04M
Increased by £8.99M (+16%)
Employees
56
Decreased by 14 (-20%)
Total Assets
£33.78M
Increased by £6.66M (+25%)
Total Liabilities
-£25.4M
Increased by £4.84M (+24%)
Net Assets
£8.39M
Increased by £1.82M (+28%)
Debt Ratio (%)
75%
Decreased by 0.61% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Mrs Irina Ropotan Appointed
3 Months Ago on 1 Jul 2025
Group Accounts Submitted
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
Own Shares Purchased
1 Year 6 Months Ago on 22 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 22 Apr 2024
New Charge Registered
2 Years 1 Month Ago on 30 Aug 2023
Mrs Emma Marie Lyttleton Details Changed
3 Years Ago on 1 Oct 2022
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Documents
Appointment of Mrs Irina Ropotan as a director on 1 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 9 Jul 2024
Registration of charge 014701340006, created on 21 June 2024
Submitted on 26 Jun 2024
Cancellation of shares. Statement of capital on 19 March 2024
Submitted on 22 Apr 2024
Purchase of own shares.
Submitted on 22 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 2 Apr 2024
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Repayment History
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