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Tui UK Limited
Tui UK Limited is an active company incorporated on 24 June 1993 with the registered office located in Luton, Bedfordshire. Tui UK Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02830117
Private limited company
Age
32 years
Incorporated
24 June 1993
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
3 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 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
02476282828
Email
Available in Endole App
Website
Tuitravelplc.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Robert Graham Logan
Director • British • Lives in UK • Born in Sep 1977
Neil Drew Swanson
Director • British • Lives in UK • Born in Sep 1966
Jody Luke Rolfe
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Henrik Lars Petter Andersson
Director • Swedish • Lives in Sweden • Born in Sep 1971
Bartholomew Quinton Smith
Director • Managing Director • British • Lives in UK • Born in Apr 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui Pensions Restricted SPV Limited
Andrew Flintham, Henrik Lars Petter Andersson, and 5 more are mutual people.
Active
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 UK Retail 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
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
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
£90M
Increased by £3M (+3%)
Turnover
£6.09B
Increased by £383M (+7%)
Employees
2.79K
Increased by 1.2K (+76%)
Total Assets
£2.17B
Decreased by £417M (-16%)
Total Liabilities
-£2.83B
Decreased by £292M (-9%)
Net Assets
-£654M
Decreased by £125M (+24%)
Debt Ratio (%)
130%
Increased by 9.68% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Mr Christopher Robert Graham Logan Appointed
8 Months Ago on 11 Feb 2025
Phillip Iveson Resigned
8 Months Ago on 11 Feb 2025
Henrik Lars Petter Andersson Resigned
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Andrew Flintham Resigned
1 Year Ago on 30 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
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 Phillip Iveson as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Christopher Robert Graham Logan as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024
Submitted on 21 Oct 2024
Satisfaction of charge 028301170014 in full
Submitted on 4 Oct 2024
Satisfaction of charge 028301170011 in full
Submitted on 3 Oct 2024
Satisfaction of charge 028301170012 in full
Submitted on 3 Oct 2024
Termination of appointment of Andrew Flintham as a director on 30 September 2024
Submitted on 3 Oct 2024
Satisfaction of charge 028301170010 in full
Submitted on 3 Oct 2024
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Repayment History
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