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Sapphire Holidays Limited

08153559

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

SAPPHIRE HOUSE, HAYLE, TR27 5JR
Incorporated 23/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Shane Lee Cornish

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Daniel Robert Harrison

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mrs Amanda Louise Spencer

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

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

CompanyRankvs 72450+ 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-£41k
20221.48-£213k
20212.53+£263k
202012.42+£0
201921.56

Derived from filed accounts. Not audited figures.