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Tui UK Retail Limited
Tui UK Retail Limited is an active company incorporated on 23 October 1979 with the registered office located in Luton, Bedfordshire. Tui UK Retail Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01456086
Private limited company
Age
46 years
Incorporated
23 October 1979
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
11 May 2025
(5 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Tui UK Retail Limited
Contact
Update Details
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past
8 years
Companies in LU2 9TN
Telephone
01582 646789
Email
Available in Endole App
Website
Latedeals.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Flintham
Director • British • Lives in UK • Born in Aug 1969
Neil Drew Swanson
Director • British • Lives in UK • Born in Sep 1966
Belinda Ruth Vazquez
Director • British • Lives in UK • Born in Oct 1975
Gillian Cunningham
Director • Irish • Lives in UK • Born in Jul 1974
Henrik Lars Petter Andersson
Director • Swedish • Lives in Sweden • Born in Sep 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
First Choice Holidays Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
Tui UK Transport Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
First Choice Holidays & Flights Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
Tui Ireland Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
Tui UK Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
Tui Pensions Restricted SPV Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 2 more are mutual people.
Active
Abta Limited
Andrew Flintham and Neil Drew Swanson are mutual people.
Active
Thomson Travel Group (Holdings) Limited
Henrik Lars Petter Andersson and Jody Luke Rolfe are mutual people.
Active
See All Mutual Companies
Brands
Holiday Hypermarket
Holiday Hypermarket is a travel agency that offers package holidays from major tour operators.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£44M
Increased by £6M (+16%)
Turnover
£148M
Decreased by £2M (-1%)
Employees
3.28K
Decreased by 142 (-4%)
Total Assets
£326M
Increased by £86M (+36%)
Total Liabilities
-£430M
Increased by £87M (+25%)
Net Assets
-£104M
Decreased by £1M (+1%)
Debt Ratio (%)
132%
Decreased by 11.01% (-8%)
See 10 Year Full Financials
Latest Activity
Belinda Ruth Vazquez Resigned
3 Months Ago on 30 Jun 2025
Ms Gillian Cunningham Appointed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Henrik Lars Petter Andersson Resigned
1 Year Ago on 18 Oct 2024
Mr Jody Luke Rolfe Appointed
1 Year Ago on 18 Oct 2024
Andrew Flintham Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 May 2024
Tui Uk Limited (PSC) Details Changed
9 Years Ago on 14 Sep 2016
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Get Credit Report
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Documents
Termination of appointment of Belinda Ruth Vazquez as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Ms Gillian Cunningham as a director on 30 June 2025
Submitted on 1 Jul 2025
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 Henrik Lars Petter Andersson as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Andrew Flintham as a director on 30 September 2024
Submitted on 3 Oct 2024
Change of details for Tui Uk Limited as a person with significant control on 14 September 2016
Submitted on 24 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 30 September 2023
Submitted on 5 May 2024
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Repayment History
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See All Charges & CCJs