Sunshine.co.uk Limited
- Company number
- 05954656
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2006
- Nature of business
- Travel agency activities
- Corporate group
- On The Beach Group PLC (8 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
1 Oxford St
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORMALD, Jonathan Michael | Director | 30 Jun 2023 | |
| MORTON, Shaun | Director | 17 Jul 2020 | |
| VICKERSTAFF, Kirsteen | Secretary | 9 May 2017 | |
| COOPER, Simon Matthew | Director | 9 May 2017 | 30 Jun 2023 |
| MEEHAN, Paul Alan | Director | 9 May 2017 | 17 Jul 2020 |
| STEWART, Zoe | Director | 1 Aug 2012 | 31 Dec 2017 |
| GILMOUR, Nicola Jane | Director | 1 Jul 2015 | 9 May 2017 |
| STEWART, Zoe | Secretary | 1 Aug 2012 | 9 May 2017 |
| GILMOUR, Alan Derek | Director | 5 Oct 2006 | 9 May 2017 |
| CLARKSON, Lorna Christine | Director | 3 Oct 2006 | 9 May 2017 |
| CLARKSON, Christopher Charles | Director | 3 Oct 2006 | 9 May 2017 |
| CLARKSON, Christopher Charles | Secretary | 3 Oct 2006 | 1 Aug 2012 |
| BROWN, Claire | Director | 3 Oct 2006 | 14 May 2012 |
| BROWN, Christopher Richard | Director | 3 Oct 2006 | 14 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| On The Beach Travel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2017 | |
| Mr Alan Derek Gilmour | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 May 2017 |
| Mr Christopher Charles Clarkson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 May 2017 |
Accounts
| Year ended | Cash |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | £416,215 |
| 31 Mar 2012 | £189,369 |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
Connections
Owned by
Sunshine.co.uk Limited → On The Beach Travel Limited → On The Beach Group PLC
Directors’ other companies
- MORTON, Shaun - Director at Classic Collection Holidays Limited
- MORTON, Shaun - Director at On The Beach Group PLC
- MORTON, Shaun - Director at Classic Collection Holdings Limited
- MORTON, Shaun - Director at Classic Collection Aviation Limited
- MORTON, Shaun - Director at Saxon House Properties Limited
- MORTON, Shaun - Director at On The Beach Trustees Limited
- WORMALD, Jonathan Michael - Director at Classic Collection Holidays Limited
- WORMALD, Jonathan Michael - Director at On The Beach Group PLC
- WORMALD, Jonathan Michael - Director at Classic Collection Aviation Limited
- WORMALD, Jonathan Michael - Director at Saxon House Properties Limited
Companies at the same address
- EC English Bristol Limited (07145012)
- GE Financial Investments (03320928)
- Keighley Metering Services Limited (10190456)
- Pattersons (Bristol) Limited (01107210)
- Saxon House Properties Limited (06881202)
- Swiss Re Corporate Solutions Services Ltd (09713333)
- The Schoolscompany Trust (08304460)
- Valley UK Services Limited (13936294)