Sunspot Tours Limited

Active01470134 Private limited company
Incorporated
31 December 1979 (46 years)
Industry
Travel agency activities (79110)
Tour operator activities (79120)
Activities of tourist guides (79901)
Other reservation service activities n.e.c. (79909)
Directors
Emma Mary Lyttleton
Markus Peter Alexander Mcnally
Owned by
Martin Timothy Bugeja
Accounts type
Group
Region
South East
Address
St. John's House
Suffolk Way
Sevenoaks
TN13 1YL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1975 (51)
Lyttleton, Emma Mary
Director · Appointed 1 October 2022
British
Born September 1985 (41)
Mcnally, Markus Peter Alexander
Director · Appointed 19 July 2022
British
Born April 1972 (54)
Director · Appointed 19 December 2012
British
Born May 1984 (42)
Ropotan, Irina
Secretary · Appointed 1 April 2012
Director
British
Born June 1957 (69)
Officer history (22 former)
1 July 2025
Appointed Ropotan, Irina as Director
14 November 2022
Resigned Ropotan, Irina as Director
27 October 2022
Resigned Sultana, Peter as Director
1 October 2022
Appointed Lyttleton, Emma Mary as Director
14 September 2022
Resigned Stimson, Geraldine as Director
12 September 2022
Resigned Sykes, Daniel Edward as Director
1 September 2022
Resigned Lyttleton (Bugeja), Emma as Director
19 July 2022
Appointed Mcnally, Markus Peter Alexander as Director
20 June 2022
Resigned Simmonds, Ian David as Director
15 September 2021
Resigned Mcnally, Peter Joseph Deane as Director
22 June 2021
Appointed Sykes, Daniel Edward as Director
16 March 2020
Resigned Johnson, Luke Oliver as Director
14 January 2020
Appointed Johnson, Luke Oliver as Director
1 October 2019
Appointed Simmonds, Ian David as Director
25 February 2019
Resigned Butcher, Sarah as Director
31 December 2016
Resigned O'Hare, Maria Elaine as Director
12 December 2014
Appointed O'Hare, Maria Elaine as Director
12 December 2014
Appointed Ropotan, Irina as Director
31 May 2014
Resigned King, Andrea Linda as Director
19 December 2012
Appointed Lyttleton (Bugeja), Emma as Director
19 December 2012
Appointed Bugeja, Thomas Paul as Director
30 November 2012
Resigned Hilson, Clare as Director
1 April 2012
Appointed Ropotan, Irina as Secretary
31 March 2012
Resigned Petrie, Alice as Secretary
12 April 2011
Appointed Hilson, Clare as Director
17 October 2007
Appointed Petrie, Alice as Secretary
17 October 2007
Appointed Butcher, Sarah as Director
17 October 2007
Appointed Stimson, Geraldine as Director
17 October 2007
Resigned Clifton, Sarah as Secretary
27 September 2007
Resigned Cole, Francis Nigel as Director
27 September 2007
Resigned Page, Leon as Director
27 September 2007
Resigned Bugeja, Nicholas Jeremy as Director
27 June 2007
Appointed Clifton, Sarah as Secretary
27 June 2007
Resigned Samme, Geoffrey Richard as Director
27 June 2007
Resigned Samme, Geoffrey Richard as Secretary
16 October 2002
Appointed Samme, Geoffrey Richard as Director
16 October 2002
Appointed King, Andrea Linda as Director
12 May 1998
Resigned Bugeja, Nicholas Jeremy as Secretary
12 May 1998
Appointed Samme, Geoffrey Richard as Secretary
24 March 1995
Appointed Sultana, Peter as Director
23 March 1995
Appointed Cole, Francis Nigel as Director
23 March 1995
Appointed Page, Leon as Director
23 March 1995
Appointed Mcnally, Peter Joseph Deane as Director
23 March 1995
Appointed Bugeja, Nicholas Jeremy as Secretary
23 March 1995
Resigned Holland, Andrew Edwin as Secretary
23 March 1995
Resigned Holland, Andrew Edwin as Director

Ownership 1 active

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

Martin Timothy Bugeja
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1957 (69)

Holdings 1

Companies where Sunspot Tours Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 November 2025 · group accounts

Net Assets
£8,779,980
Cash
£30,660,045
Profit
£3,910,504
Debt Ratio
78%
Current Ratio
1.2x
Return on Equity
45%
Balance sheet detail
2025
Fixed Assets£3,324,422
Current Assets£36,960,286
Debtors£5,900,241
Cash£30,660,045
Creditors (< 1 year)£31,316,728
Net Current Assets£5,643,558
Net Assets£8,779,980
Shareholder Funds£8,779,980

What Sunspot Tours say about themselves

“Book your all inclusive, package or singles holiday with Sunspot Tours for cheap holidays, tours, hotels & flights to hundreds of holiday destinations.”

— from sunspottours.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
30 June 2026Director's details changed
27 April 2026Group of companies' accounts30 November 2025
3 November 2025Satisfaction of a charge in full
3 November 2025Satisfaction of a charge in full
Show all recent filings

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