TRAVEL CHOICE LIMITED

Active Luton

Dormant Company

0 employees website.com
Dormant Company
T

TRAVEL CHOICE LIMITED

Dormant Company

Founded 9 Aug 2004 Active Luton, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 20 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 May 2025 Next due 25 May 2026 15 days remaining
Net assets £34M £0 2024 year on year
Total assets £34M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Full company profile for TRAVEL CHOICE LIMITED (05200755), an active company based in Luton, United Kingdom. Incorporated 9 Aug 2004. Dormant Company. 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

£33.54M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 33,512,064 Shares £33.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20174,500,000£4.50m£1
26 Jun 20144,009,305£4.01m£1
24 Feb 20144,113,214£4.11m£1
25 Oct 201312,786,000£12.79m£1
26 Jun 20125,646,914£5.65m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tui Travel Overseas Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

TRAVEL CHOICE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
3 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
24 May 2024Persons With Significant ControlChange to Tui Travel Overseas Holdings Limited as a person with significant control on 6 Apr 2016
23 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
20 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

3 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

24 May 2024 Persons With Significant Control

Change to Tui Travel Overseas Holdings Limited as a person with significant control on 6 Apr 2016

23 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

10 months ago on 20 Jun 2025

Confirmation statement made on 11 May 2025 with no updates

12 months ago on 13 May 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 3 Jul 2024

Change to Tui Travel Overseas Holdings Limited as a person with significant control on 6 Apr 2016

1 years ago on 24 May 2024

Confirmation statement made on 11 May 2024 with no updates

1 years ago on 23 May 2024