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Tui Airways Limited

Tui Airways Limited is an active company incorporated on 28 October 1947 with the registered office located in Luton, Bedfordshire. Tui Airways Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00444359
Private limited company
Age
77 years
Incorporated 28 October 1947
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
01582644341
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
First Choice Holidays Limited
Simon Kenneth Arnold is a mutual person.
Active
First Choice Holidays & Flights Limited
Simon Kenneth Arnold is a mutual person.
Active
CP Ships (UK) Limited
Simon Kenneth Arnold is a mutual person.
Active
Airport Coordination Limited
Mr Brendan Kelly is a mutual person.
Active
Thomson Travel Group (Holdings) Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui Northern Europe Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui Travel Overseas Holdings Limited
Simon Kenneth Arnold is a mutual person.
Active
Thomson Airways Trustee Limited
Simon Kenneth Arnold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13M
Increased by £3M (+30%)
Turnover
£2.28B
Increased by £125M (+6%)
Employees
5.2K
Increased by 1.09K (+26%)
Total Assets
£1.56B
Decreased by £516M (-25%)
Total Liabilities
-£2.07B
Decreased by £417M (-17%)
Net Assets
-£517M
Decreased by £99M (+24%)
Debt Ratio (%)
133%
Increased by 13.05% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Natalie Bush Resigned
10 Months Ago on 1 Nov 2024
Mr Paul Burraway Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Ms Natalie Bush Appointed
1 Year 4 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Malcolm John Sutherland Resigned
1 Year 11 Months Ago on 25 Sep 2023
Mr Brendan Kelly Appointed
2 Years Ago on 29 Aug 2023
Tui Uk Limited (PSC) Details Changed
8 Years Ago on 14 Oct 2016
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Termination of appointment of Natalie Bush as a director on 1 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Paul Burraway as a director on 1 November 2024
Submitted on 13 Nov 2024
Change of details for Tui Uk Limited as a person with significant control on 14 October 2016
Submitted on 24 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Ms Natalie Bush as a director on 17 May 2024
Submitted on 17 May 2024
Full accounts made up to 30 September 2023
Submitted on 5 May 2024
Termination of appointment of Malcolm John Sutherland as a director on 25 September 2023
Submitted on 26 Sep 2023
Second filing for the appointment of Mr Brendan Kelly as a director
Submitted on 6 Sep 2023
Repayment History
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