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Sapphire Holidays Limited

08153559

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Sapphire House, Hayle Industrial Park, Hayle, TR27 5JR
Incorporated 23/07/2012

Previously known as

Worval Holdings Limited · until 03/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

62012
Business and domestic software development
70100
Activities of head offices

Officers

Mr Simon Charles Tregoning

director · Since 23/07/2012

HOLIDAY COTTAGE AGENT

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Stephen Anthony Skitt

director · Since 22/09/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Simon Charles Tregoning

secretary · Since 28/09/2015

Also on 19 other boards

Mrs Amanda Louise Spencer

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Daniel Robert Harrison

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mr Shane Lee Cornish

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Simon Charles Tregoning

director · Since 23/07/2012

British · England · Age 62

Stephen Anthony Skitt

director · Since 22/09/2015

British · England · Age 66

Simon Charles Tregoning

secretary · Since 28/09/2015

Amanda Louise Spencer

director · Since 18/01/2022

British · United Kingdom · Age 56

Daniel Robert Harrison

director · Since 18/01/2022

British · United Kingdom · Age 41

Shane Lee Cornish

director · Since 18/01/2022

British · England · Age 47

Former

Andrew Whitehorn

secretary · Resigned 28/09/2015

Kate Louise Tregoning

director · Resigned 17/01/2022

Shelly Anne Tregoning

director · Resigned 18/01/2022

Persons with Significant Control

Worval Holdings Limited

75–100% shares
75–100% votes

14, High Cross, Truro, TR1 2AJ

Reg: 13394610 · Company Register · Private Limited Company

Notified 30/09/2021

Former PSCs

Mr Simon Charles Tregoning

Ceased 30/09/2021

Mrs Shelly Anne Tregoning

Ceased 30/09/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 21/12/2021Registered 05/01/2022Satisfied 21/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 22/12/2021Registered 22/12/2021Satisfied 21/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2020Registered 01/07/2020Satisfied 21/02/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Sapphire House
2026-07-08

SAPPHIRE HOUSE

post townHayle
2026-07-08

HAYLE

CompanyRankvs 4629+ SIC 62012 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 pts

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

Liquidity12/20 pts

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

Longevity14/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£10.4M

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£574k

Current Liabilities

£568k

Fixed Assets

£10k

Debtors

£2.0M

Cost of Sales

£1.7M

Admin Expenses

£11.1M

Profit After Tax

£2.2M

2avg. employees

Tax at Year End

Corp tax£302k
Dividends paid-£4.6M

People Costs

Wages & salaries£5.7M

Balance Sheet

Intangible assets£593k
Bank loans & overdrafts£7k
Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01+£0
20241.01+£2.4M
20231.10

Derived from filed accounts. Not audited figures.