Sunhotels Ltd

Status not confirmed04390392 Private limited company
Incorporated
8 March 2002
Industry
Tour operator activities (79120)
Directors
Christopher James Chandler
John Guscic
Owned by
Webjet PLC
Accounts type
Small
Region
Greater London
Address
30 Brock Street
6th Floor
London
NW1 3FG

Filing status

Last accounts
31 March 2024
Last conf. stmt
15 November 2024

Officers 2 on record

Officer details are public data from the Companies House register.

Chandler, Christopher James
Director · Appointed 10 June 2024
New Zealander
Born February 1979 (47)
Guscic, John
Director · Appointed 6 August 2014
Australian
Born February 1964 (62)
Officer history (11 former)
1 February 2026
Resigned Ristevski, Tony as Director
10 June 2024
Appointed Chandler, Christopher James as Director
3 June 2024
Resigned Torrente, Marco as Director
30 April 2024
Resigned Rosen, Ellis David as Secretary
30 June 2021
Resigned Horne, Nigel Peter as Director
16 July 2018
Appointed Ristevski, Tony as Director
14 July 2017
Appointed Torrente, Marco as Director
14 July 2017
Resigned Mosaad, Osama Wagdi Mohamed as Director
31 July 2015
Appointed Horne, Nigel Peter as Director
31 July 2015
Resigned Karlsson, Kenneth as Director
24 October 2014
Appointed Mosaad, Osama Wagdi Mohamed as Director
24 September 2014
Resigned Braathen, Per Georg as Director
6 August 2014
Appointed Guscic, John as Director
1 July 2014
Appointed Guscic, John as Director
1 July 2014
Resigned Guscic, John as Director
31 August 2005
Resigned Thuesen, Lars as Director
18 October 2002
Appointed Thuesen, Lars as Director
8 March 2002
Resigned Duport Director Limited as Corporate Nominee Director
8 March 2002
Appointed Braathen, Per Georg as Director
8 March 2002
Appointed Duport Director Limited as Corporate Nominee Director
8 March 2002
Appointed Karlsson, Kenneth as Director
8 March 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
8 March 2002
Appointed Rosen, Ellis David as Secretary
8 March 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 2 on record

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

Webjet PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company ( Publicly Listed )
Reg. no. 68002013612
John Guscic
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born February 1964 (62)

Financials

Net Assets
(£434,753)
down £65,062 (18%)
Cash
£77,851
up £531 (1%)
Turnover
£1,453,766
down £424,943 (23%)
Profit Before Tax
(£58,418)
down £125,390 (187%)
Employees
13
down 2 (13%)
Debt Ratio
128%
Current Ratio
0.8x
Profit Margin
-4%
Balance sheet detail
2019
Fixed Assets£5,126
Current Assets£1,538,343
Debtors£1,460,492
Cash£77,851
Creditors (< 1 year)£1,978,222
Creditors (> 1 year)£0
Net Current Assets(£439,879)
Net Assets(£434,753)
Shareholder Funds(£434,753)

Turnover£1,453,766
Cost of Sales£0
Gross Profit£1,453,766
Admin Expenses£1,350,710
Operating Profit£103,056
Profit Before Tax(£58,418)
Tax£0
Profit for Period(£58,418)

Filings

Filing history not loaded yet. See it on Companies House

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