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Suncity Travel Limited

01604913

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

69-71 East Street, Epsom, KT17 1BP
Incorporated 17/12/1981

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

74990
Non-trading company

Officers

Rachel Agourakis

secretary · Since 15/05/2006

British

Nilesh Chimanbhai Patel

director · Since 19/06/2016

British · England · Age 67

Former

Frederick Leonard Dachtler

director · Resigned 19/09/1998

Warren Frederick Clark Dachtler

secretary · Resigned 23/05/2001

Julie Susanne Dachtler

director · Resigned 23/05/2001

Rosslyn Dachtler

director · Resigned 23/05/2001

Warren Frederick Clark Dachtler

director · Resigned 16/02/2004

Julie Susanne Dachtler

secretary · Resigned 16/02/2004

Nicholas John Elliot Harrison

secretary · Resigned 15/05/2006

Martin Robert Paul Randerson

director · Resigned 02/06/2011

Michael Leonard Gasson

director · Resigned 19/06/2016

Persons with Significant Control

The Travel Professionals Limited

75–100% shares
75–100% votes
Appoint directors

69-71 East Street, Epsom, KT17 1BP

Reg: 02454478 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Nilesh Chimanbhai Patel

Significant control

British · United Kingdom · Age 67

69-71 East Street, Epsom, KT17 1BP

Notified 19/06/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 22/11/1990Registered 06/12/1990

Change History

officer appointedAGOURAKIS, Rachel
2026-06-08
officer appointedPATEL, Nilesh Chimanbhai
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line169-71 East Street
2026-06-08

69-71 EAST STREET

post townEpsom
2026-06-08

EPSOM

CompanyRankvs 4550+ SIC 74990 peers
50

Financial strength88th percentile among SIC peers · 22/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.