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Sunshine Cruises Limited
Sunshine Cruises Limited is an active company incorporated on 12 May 2000 with the registered office located in Luton, Bedfordshire. Sunshine Cruises Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03991465
Private limited company
Age
25 years
Incorporated
12 May 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(3 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Sunshine Cruises Limited
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past
7 years
Companies in LU2 9TN
Telephone
Unreported
Email
Available in Endole App
Website
Tuitravelplc.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jody Luke Rolfe
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Henrik Lars Petter Andersson
Director • Swedish • Lives in Sweden • Born in Sep 1971
First Choice Holidays Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Choice Holidays Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Tui UK Transport Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
First Choice Holidays & Flights Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Tui UK Retail Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Tui Ireland Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Tui UK Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Thomson Travel Group (Holdings) Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
Tui Pensions Restricted SPV Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £157K (+5%)
Total Liabilities
-£67K
Increased by £40K (+148%)
Net Assets
£3.44M
Increased by £117K (+4%)
Debt Ratio (%)
2%
Increased by 1.1% (+137%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Jody Luke Rolfe Appointed
1 Year 4 Months Ago on 30 Apr 2024
Jason Mark Smith Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
First Choice Holidays Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Solvency Statement dated 29/07/25
Submitted on 29 Jul 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Statement by Directors
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Change of details for First Choice Holidays Limited as a person with significant control on 6 April 2016
Submitted on 28 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of Jason Mark Smith as a director on 30 April 2024
Submitted on 30 Apr 2024
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Repayment History
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