FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Active Luton

Travel agency activities

0 employees website.com
Travel agency activities
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FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Travel agency activities

Founded 6 Oct 1998 Active Luton, England 0 employees website.com
Travel agency activities

Previous Company Names

HOLIDAY HYPERMARKETS (1998) LIMITED 6 Oct 1998 — 9 Oct 2003
Accounts Submitted 20 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 May 2025 Next due 25 May 2026 29 days remaining
Net assets £0
Total assets £1M £2M 2024 year on year
Total Liabilities £1M £2M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Place Wigmore Lane Luton LU2 9TN England

Full company profile for FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED (03647615), an active company based in Luton, England. Incorporated 6 Oct 1998. Travel agency activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.09M

Decreased by £1.70M (-61%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tui Uk Retail Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tui Uk Retail Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TUI TRAVEL LIMITED united kingdom
TUI UK LIMITED united kingdom
TUI UK RETAIL LIMITED united kingdom
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
Unit 18, Retail World, Stadium Way, Parkgate, Rotherham (S60 1TG) ROTHERHAM
Leasehold-10 Apr 2002
Land on the South side of Wolverhampton Street, Walsall (WS2 8DD) WALSALL
Leasehold-25 Mar 2002
Unit 8, Great Northern Retail Park, Leeds Road, Huddersfield (HD1 6ND) KIRKLEES
Leasehold-10 Aug 2001
30 The Linkway, Horwich, Bolton (BL6 6JA) BOLTON
Leasehold-7 Aug 2000
Unit 6, Telford Forge Retail Park, Colliers Way, Old Park, Telford (TF3 4AG) WREKIN
Leasehold-26 Nov 1999
Unit 18, Retail World, Stadium Way, Parkgate, Rotherham (S60 1TG)
Leasehold
Added 10 Apr 2002
District ROTHERHAM
Land on the South side of Wolverhampton Street, Walsall (WS2 8DD)
Leasehold
Added 25 Mar 2002
District WALSALL
Unit 8, Great Northern Retail Park, Leeds Road, Huddersfield (HD1 6ND)
Leasehold
Added 10 Aug 2001
District KIRKLEES
30 The Linkway, Horwich, Bolton (BL6 6JA)
Leasehold
Added 7 Aug 2000
District BOLTON
Unit 6, Telford Forge Retail Park, Colliers Way, Old Park, Telford (TF3 4AG)
Leasehold
Added 26 Nov 1999
District WREKIN

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025AccountsAnnual accounts made up to 2024-09-30
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with no updates
25 Jun 2024AccountsAnnual accounts made up to 2023-09-30
24 May 2024Confirmation StatementConfirmation statement made on 2024-05-11 with no updates
30 Apr 2024OfficersAppointment of Mr Jody Luke Rolfe as director on 2024-04-30
20 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with no updates

25 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

24 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-11 with no updates

30 Apr 2024 Officers

Appointment of Mr Jody Luke Rolfe as director on 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

10 months ago on 20 Jun 2025

Confirmation statement made on 2025-05-11 with no updates

11 months ago on 13 May 2025

Annual accounts made up to 2023-09-30

1 years ago on 25 Jun 2024

Confirmation statement made on 2024-05-11 with no updates

1 years ago on 24 May 2024

Appointment of Mr Jody Luke Rolfe as director on 2024-04-30

1 years ago on 30 Apr 2024