Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Sunshine Cruise Holidays Limited
- Incorporated
- 22 February 2000 (26 years)
- Previously known as
- Text Abroad Holidays Limited (until 6 May 2008)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Ashkan GhasemiBret David Kelly
- Accounts type
- Group
- Region
- Greater London
- Address
- 17 Hanover Square Office 4.0917 Hanover SquareLondonW1S 1BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ghasemi, Ashkan
Director · Appointed 22 October 2022
Australian
Born September 1983 (43)
Kelly, Bret David
Director · Appointed 17 October 2022
American
Born July 1975 (51)
Officer history (34 former)
1 December 2025
Resigned Banwo, Yeinu Dorcas as Secretary
22 October 2022
Appointed Ghasemi, Ashkan as Director
17 October 2022
Appointed Kelly, Bret David as Director
17 October 2022
31 May 2022
31 May 2022
24 December 2021
14 July 2021
Appointed Banwo, Yeinu Dorcas as Secretary
30 June 2021
20 March 2021
Resigned Moore, Caspar as Secretary
20 March 2021
17 March 2021
14 October 2020
Resigned Taraghi, Danyal Taj as Director
24 August 2020
Resigned Schneider, Felix Benjamin as Director
8 June 2020
2 June 2020
Resigned Vosen, Matthias Rudolf as Director
27 April 2020
Resigned Frier, Carl as Director
15 November 2019
Resigned Gutberlet, Stefan Peter, Dr as Director
18 April 2019
Appointed Vosen, Matthias Rudolf as Director
18 April 2019
Resigned Betzwieser, Martin as Director
20 August 2018
Appointed Taraghi, Danyal Taj as Director
20 August 2018
20 August 2018
Resigned Roll, Jasper Magnus as Director
20 August 2018
Appointed Betzwieser, Martin as Director
20 August 2018
Resigned Van Der Meer, Adrianus Johannes as Director
20 August 2018
Appointed Gutberlet, Stefan Peter, Dr as Director
16 May 2018
16 May 2018
16 May 2018
Appointed Schneider, Felix Benjamin as Director
16 May 2018
Appointed Van Der Meer, Adrianus Johannes as Director
16 May 2018
Appointed Roll, Jasper Magnus as Director
30 April 2016
30 April 2016
13 November 2015
Appointed Frier, Carl as Director
13 November 2015
Appointed Moore, Caspar as Secretary
13 November 2015
9 October 2014
1 July 2014
28 November 2013
19 September 2013
Resigned Bauer, Lisa as Director
1 January 2013
Appointed Bauer, Lisa as Director
29 June 2012
29 June 2012
24 January 2012
22 January 2010
24 March 2009
14 March 2009
4 November 2008
4 November 2008
4 November 2008
4 November 2008
4 November 2008
4 November 2008
4 November 2008
28 January 2005
28 January 2005
4 March 2004
4 March 2004
4 March 2004
4 March 2004
Resigned Ford, Tracey Jane as Secretary
4 March 2004
Resigned Townsley, Jennifer as Director
4 March 2004
24 September 2001
Resigned Watson, Claire Louise as Secretary
24 September 2001
Appointed Ford, Tracey Jane as Secretary
22 February 2000
22 February 2000
22 February 2000
Appointed Watson, Claire Louise as Secretary
22 February 2000
22 February 2000
Appointed Townsley, Jennifer as Director
22 February 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Sunshine Cruise Holidays Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 May 2018
Ceased Dreamlines GMBH — Owns 75–100% of shares
16 May 2018
Ceased RCL Investments Ltd. — Owns 25–50% of shares
16 May 2018
Ceased Travel 1st Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,036,716)
- Cash
- £1,780,710
- Profit
- (£68,210)
- Employees
- 73
- Debt Ratio
- 114%
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,641,362 | £1,649,674 | £1,650,777 | £1,654,014 | £1,855,942 | £1,994,684 |
| Current Assets | £33,479,497 | £31,204,444 | £27,382,252 | £20,447,756 | £22,181,654 | £37,961,993 |
| Cash | £1,780,710 | £1,618,738 | £2,987,171 | £1,973,334 | £2,168,971 | £2,346,964 |
| Creditors (< 1 year) | £32,201,342 | £30,151,604 | £25,271,059 | £19,344,700 | £21,646,623 | £35,468,523 |
| Creditors (> 1 year) | £7,956,233 | £7,646,903 | £7,222,737 | £5,137,782 | £3,374,825 | £2,853,302 |
| Net Current Assets | £1,278,155 | £1,052,840 | £2,111,193 | £1,103,056 | £535,031 | £2,493,470 |
| Net Assets | (£5,036,716) | |||||
| Shareholder Funds | (£5,036,716) | (£4,944,389) | (£3,460,767) | (£2,380,712) | (£983,852) | £1,611,399 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Registered office address changed | |||
| 11 December 2025 | Termination of appointment of a secretary | |||
| 12 November 2025 | Notification of a person with significant control statement | |||
| 12 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 11 November 2025 | Director's details changed |
Other companies in this industry
Bristol
Richmond
London
Richmond
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →