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Sapphire Holidays Limited

Sapphire Holidays Limited is an active company incorporated on 23 July 2012 with the registered office located in Hayle, Cornwall. Sapphire Holidays Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08153559
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Sapphire Holidays Limited
Contact Update Details
Address
Sapphire House
Hayle Industrial Park
Hayle
TR27 5JR
England
Same address for the past 4 years
Telephone
01326 555555
Email
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mr Simon Charles Tregoning
Secretary • Director • British • Lives in England • Born in Sep 1963
Shane Lee Cornish
Director • British • Lives in UK • Born in Apr 1979
Stephen Anthony Skitt
Director • British • Lives in England • Born in Aug 1959
Daniel Robert Harrison
Director • British • Lives in UK • Born in May 1985
Amanda Spencer
Director • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boutique Retreats Ltd
Stephen Anthony Skitt, Simon Charles Tregoning, and 1 more are mutual people.
Active
Classic Cottages Limited
Simon Charles Tregoning and Daniel Robert Harrison are mutual people.
Active
Duchy Holidays Limited
Amanda Spencer and Daniel Robert Harrison are mutual people.
Active
Wight Locations Limited
Stephen Anthony Skitt and Simon Charles Tregoning are mutual people.
Active
Cat Hole Cottages Ltd
Simon Charles Tregoning and Daniel Robert Harrison are mutual people.
Active
Aspects Holidays Ltd
Simon Charles Tregoning and Amanda Spencer are mutual people.
Active
Ocean Cottages Limited
Simon Charles Tregoning and Daniel Robert Harrison are mutual people.
Active
Norfolk Holiday Homes Ltd
Simon Charles Tregoning and Daniel Robert Harrison are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£95.33K
Decreased by £50.07K (-34%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£113.99K
Decreased by £50.03K (-31%)
Total Liabilities
-£93.86K
Decreased by £9.1K (-9%)
Net Assets
£20.13K
Decreased by £40.92K (-67%)
Debt Ratio (%)
82%
Increased by 19.56% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Charge Satisfied
3 Years Ago on 21 Feb 2022
Charge Satisfied
3 Years Ago on 21 Feb 2022
Charge Satisfied
3 Years Ago on 21 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 25 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 23 July 2022 with updates
Submitted on 28 Jul 2022
Second filing of a statement of capital following an allotment of shares on 17 December 2021
Submitted on 26 Jul 2022
Second filing of a statement of capital following an allotment of shares on 17 December 2021
Submitted on 22 Jul 2022
Satisfaction of charge 081535590002 in full
Submitted on 21 Feb 2022
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Repayment History
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