Sunvil International Sales Limited

Active00984970 Private limited company
Incorporated
17 July 1970 (56 years)
Industry
Tour operator activities (79120)
Owned by
Peter Vasken Dudley Der Parthog
Noel Alex Josephides
Accounts type
Group
Region
Greater London
Address
Sunvil 16A Crown Road
Crown Yard
St Margarets
TW1 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Christopher
Secretary · Appointed 17 April 2020
Director · Appointed 25 January 2007
British
Born May 1974 (52)
Director
British
Born May 1957 (69)
Director
British
Born January 1948 (78)
Officer history (4 former)
17 April 2020
Appointed Wright, Christopher as Secretary
17 April 2020
Resigned Emin, Ismet as Secretary
19 May 2018
Resigned Der Parthog, Noubar John as Director
4 August 2011
Appointed Emin, Ismet as Secretary
4 August 2011
Resigned Brown, John Fox as Secretary
25 January 2007
Appointed Wright, Christopher as Director
11 October 2006
Appointed Brown, John Fox as Secretary
11 October 2006
Resigned Strange, Stephen Andrew as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)
Former controllers (1)
10 February 2020
Ceased Nourbar John Der Parthog — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Sunvil International Sales Limited This company
Planet Holidays Limited Owns 75–100% of shares
Planet Aviation Limited Owns 75–100% of shares
Sunvil Africa Limited Owns 75–100% of shares
Sunvil Holidays Limited Owns 75–100% of shares
Sunvil U.K. Limited Owns 75–100% of shares
Villa Centre Holidays Limited Owns 75–100% of shares

Financials

Cash
£350,399
Profit
(£435,811)
Employees
30
Current Ratio
0.9x
Return on Equity
-3951%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £787,667 £70,303 £82,478 £398,007 £446,841 £11,030
Balance sheet detail
202420232022202120202019
Fixed Assets£2,807,189£2,858,808£2,933,416£3,153,438£3,221,400£3,305,702
Current Assets£14,716,736£15,188,367£15,259,969£15,372,293£14,700,329£14,964,374
Cash£350,399£462,793£633,567£1,131,842£886,212£1,414,394
Creditors (< 1 year)£17,064,478£16,974,156£16,899,208£17,277,086£16,951,426£17,082,409
Creditors (> 1 year)£448,417£626,178£896,170£1,166,167£900,000£400,000
Net Current Assets(£2,347,742)(£1,785,789)(£1,639,239)(£1,904,793)(£2,251,097)(£2,118,035)
Net Assets£82,478£787,667
Shareholder Funds£11,030£446,841£398,007£82,478£70,303£787,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates7 June 2026
18 March 2026Registered office address changed
25 November 2025Satisfaction of a charge in full
25 November 2025Satisfaction of a charge in full
26 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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