Ltd Facts The UK company register, as filed

Register entry · No. 08153559

SAPPHIRE HOLIDAYS LIMITED

Active Private Limited Company Incorporated 23 Jul 2012

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £10,428,607 to £2,096,763 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE, ENGLAND, TR27 5JR

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. SAPPHIRE HOLIDAYS LIMITED current
    2. WORVAL HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £2,288,072 £2,096,763 £49,132 0
31 Dec 2024 not published £2,214,494 £10,428,607 £2,390,976 185
31 Dec 2023 not published not published £95,334 £20,132 5
31 Dec 2022 not published not published £145,405 £61,055 5
31 Dec 2021 not published not published £303,050 £273,715 0
31 Dec 2020 not published £612,867 £1,195,488 £5,771,814 137

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Charles Tregoning Holiday Cottage Agent Director 23 Jul 2012 — September 1963 British · England
Stephen Anthony Skitt Managing Director Director 22 Sep 2015 — August 1959 British · England
Amanda Louise Spencer Company Director Director 18 Jan 2022 — August 1969 British · United Kingdom
Daniel Robert Harrison Company Director Director 18 Jan 2022 — May 1985 British · United Kingdom
Shane Lee Cornish Company Director Director 18 Jan 2022 — April 1979 British · England
Simon Charles Tregoning Secretary 28 Sep 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Worval Holdings Limited company · 13394610 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SAPPHIRE HOLIDAYS LIMITED still trading?

The register shows SAPPHIRE HOLIDAYS LIMITED as active.

What does SAPPHIRE HOLIDAYS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 70100 (Activities of head offices).

When was SAPPHIRE HOLIDAYS LIMITED set up?

It was incorporated on 23 July 2012.

When are SAPPHIRE HOLIDAYS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SAPPHIRE HOLIDAYS LIMITED's next confirmation statement due?

By 28 December 2026.

Who runs SAPPHIRE HOLIDAYS LIMITED?

SAPPHIRE HOLIDAYS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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  2. 08343293 BIMANO LIMITED Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  3. 08343637 DIGITAL SCIENCE UK LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  4. 08343367 DVG STAR LTD Active Private Limited Company Inc. 31 Dec 2012 58110 · Book publishing
  5. 08342890 TIMESTORED LTD Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House