Just Sunshine Ltd

Active04572658 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Travel agency activities (79110)
Directors
Sami Mhiri
Anis Shili
Owned by
Societe Hoteliere EL Kantaoui
Societe Hoteliere Mouradi Golf
Accounts type
Total exemption full
Region
Greater London
Address
Sunshine House
7 Cutler Street
London
E1 7DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born March 1967 (59)
Mhiri, Sami
Director · Appointed 22 May 2006
British
Born March 1977 (49)
Shili, Anis
Director · Appointed 22 May 2006
Tunisian
Born September 1971 (55)
Secretary · Appointed 24 October 2002
British
Officer history (4 former)
29 April 2021
Resigned Robbana, Kais as Secretary
29 April 2021
Resigned Robbana, Kais as Director
1 November 2010
Appointed Deniz, Faruk Can as Director
23 May 2006
Resigned Deniz, Faruk Can as Director
22 May 2006
Appointed Mhiri, Sami as Director
22 May 2006
Appointed Shili, Anis as Director
22 May 2006
Appointed Robbana, Kais as Secretary
22 May 2006
Appointed Robbana, Kais as Director
22 May 2006
Resigned Uldes, Ali Emre as Director
24 October 2002
Appointed Deniz, Faruk Can as Secretary
24 October 2002
Appointed Uldes, Ali Emre as Director
24 October 2002
Appointed Deniz, Faruk Can as Director

Ownership 2 active

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

Societe Hoteliere EL Kantaoui
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited
Societe Hoteliere Mouradi Golf
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,249,926 £1,326,186 £2,204,700 £2,670,562

No net assets figure read from accounts after 2022.

Balance sheet detail
20252022202120202019
Fixed Assets£3,123,170£2,612,069£1,690,407£1,554,775
Current Assets£85,500£86,383£137,680£175,260
Debtors£24,922£32,520£70,513£120,202
Cash£60,578£53,863£67,167£55,058
Creditors (< 1 year)£167,608£143,252£151,401£150,109
Creditors (> 1 year)£370,500£350,500£350,500£330,000
Net Current Assets(£82,108)(£56,869)(£13,721)£25,151
Net Assets£2,670,562£2,204,700£1,326,186£1,249,926
Shareholder Funds£2,670,562£2,204,700£1,326,186£1,249,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with updates22 October 2025
25 September 2025Total exemption full accounts30 June 2025
8 September 2025Previous accounting period extended
12 November 2024Confirmation statement with updates22 October 2024
22 October 2024Amended total exemption full accounts31 December 2023
Show all recent filings

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