# Sapphire Holidays Limited

## Details

- **Company number:** [08153559](https://find-and-update.company-information.service.gov.uk/company/08153559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2012
- **Registered office:** SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE, TR27 5JR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Worval Holdings Limited](/group/4305) (19 companies)


## Previous names

- Worval Holdings Limited (until 3 Jun 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Charles Tregoning | ownership-of-shares-25-to-50-percent | 23 Jul 2016 | 30 Sep 2021 |
| Mrs Shelly Anne Tregoning | ownership-of-shares-25-to-50-percent | 23 Jul 2016 | 30 Sep 2021 |
| Worval Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,390,976 | £10,428,607 | 0 |
| 31 Dec 2023 | £20,132 | £95,334 | 5 |
| 31 Dec 2022 | £61,055 | £145,405 | 4 |
| 31 Dec 2021 | £273,715 | £303,050 | 0 |
| 31 Dec 2020 | - | £1,195,488 | 137 |
| 31 Dec 2019 | - | £1,561,408 | 131 |
| 31 Dec 2017 | - | £1,432,018 | - |
| 31 Dec 2014 | - | £1,470,044 | - |
| 31 Dec 2013 | - | £1,717,841 | - |



## Owned by

Sapphire Holidays Limited → [Worval Holdings Limited](/company/13394610)



## Controls

- [Aspects Holidays Ltd](/company/08170265) (08170265)
- [Boutique Retreats Ltd](/company/08387269) (08387269)
- [Classic Cottages Cornwall Limited](/company/10316772) (10316772)
- [Classic Cottages Limited](/company/01966317) (01966317)
- [Grandeur Property Management Limited](/company/11529242) (11529242)
- [Karenza Lettings Limited](/company/14644600) (14644600)
- [St Ia Management Ltd](/company/08931590) (08931590)
- [Staysuite Ltd](/company/16960181) (16960181)




## Companies at the same address

- [Aspects Holidays Ltd](/company/08170265) (08170265)
- [Boutique Retreats Ltd](/company/08387269) (08387269)
- [Cat Hole Cottages Ltd](/company/07687166) (07687166)
- [Classic Cottages Limited](/company/01966317) (01966317)
- [Connor Downs Developments Ltd](/company/17105350) (17105350)
- [Duchy Holidays Limited](/company/04665616) (04665616)
- [Grandeur Property Management Limited](/company/11529242) (11529242)
- [Norfolk Holiday Homes Ltd](/company/09788723) (09788723)
- [Ocean Cottages Limited](/company/08752818) (08752818)
- [Pure Management Services Ltd](/company/10497264) (10497264)