SUNVIL INTERNATIONAL SALES LIMITED
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Cash
£2M
+20.3% highest in 6 filed years
Net assets
£2M
+6.5% highest in 6 filed years
Employees
45
+4.7% highest in 6 filed years
Profit before tax
£359K
-13.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-21.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £23,523,529 | £24,108,833 | +2.5% | |
| Operating profit | — | — | — | — | £398,549 | £285,209 | -28.4% | |
| Profit before tax | — | — | — | — | £412,523 | £358,537 | -13.1% | |
| Net profit | -£1,325,819 | -£845,281 | -£375,825 | £315,529 | £351,142 | £121,014 | -65.5% | |
| Cash | £1,414,394 | £886,212 | £1,131,842 | £633,567 | £1,669,706 | £2,008,797 | +20.3% | |
| Total assets less current liabilities | £1,187,667 | £970,303 | £1,248,645 | £1,294,177 | £2,554,369 | £2,544,739 | -0.4% | |
| Net assets | — | £70,303 | — | — | £1,859,432 | £1,980,446 | +6.5% | |
| Equity | £787,667 | £70,303 | £82,478 | £398,007 | £1,859,432 | £1,980,446 | +6.5% | |
| Average employees | 0 | 0 | 0 | 0 | 43 | 45 | +4.7% | |
| Wages | — | — | — | — | £1,945,758 | £2,161,523 | +11.1% | |
| Directors' remuneration | — | — | — | — | £174,180 | £184,180 | +5.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.7% | 1.2% | |
| Net margin | — | — | — | — | 1.5% | 0.5% | |
| Return on capital employed | — | — | — | — | 15.6% | 11.2% | |
| Current ratio | — | — | — | — | 0.98x | 0.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors are confident that the company, will have sufficient funds and cash reserves to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- SUNVIL INTERNATIONAL SALES LIMITED · parent
- Discovery Worldwide Limited 51.69%
- Sunvil UK Limited 80%
- Villa Centre Holidays Limited 100%
- Sunvil Holidays Limited 100%
- Planet Aviation Limited 100%
- Planet Holidays Limited 100%
- Sunvil Africa Limited 100%
- Expert Africa Limited 51.69%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Christopher | Secretary | 2020-04-17 | — | — |
| DER PARTHOG, Peter Vasken Dudley | Director | — | May 1957 | British |
| JOSEPHIDES, Noel Alex | Director | — | Jan 1948 | British |
| WRIGHT, Christopher | Director | 2007-01-25 | May 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, John Fox | Secretary | 2006-10-11 | 2011-08-04 |
| EMIN, Ismet | Secretary | 2011-08-04 | 2020-04-17 |
| STRANGE, Stephen Andrew | Secretary | — | 2006-10-11 |
| DER PARTHOG, Noubar John | Director | — | 2018-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Vasken Dudley Der Parthog | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-02-10 | Active |
| Mr Nourbar John Der Parthog | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-02-10 |
| Mr Noel Alex Josephides | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | CH01 | officers | Change person director company with change date | |
| 2024-01-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-14 | AA | accounts | Accounts with accounts type group | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-30 | CH01 | officers | Change person director company with change date | |
| 2023-06-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-08-19 | SH01 | capital | Capital allotment shares | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA | accounts | Accounts with accounts type group | |
| 2021-06-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.