THOMSON AIRWAYS TRUSTEE LIMITED

Active Luton

Dormant Company

0 employees website.com
Dormant Company
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THOMSON AIRWAYS TRUSTEE LIMITED

Dormant Company

Founded 5 Dec 2006 Active Luton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GRANDEX LIMITED 5 Dec 2006 — 24 Mar 2011
Accounts Submitted 16 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 May 2025 Next due 25 May 2026 10 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £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 THOMSON AIRWAYS TRUSTEE LIMITED (06018826), an active company based in Luton, United Kingdom. Incorporated 5 Dec 2006. 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

£1.00

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

Officers

Officers

1 active 2 resigned
Status
Bird, Gary WilliamDirectorBritishUnited Kingdom647 Jun 2019Active

Shareholders

Shareholders (1)

Tui Travel Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tui Travel 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
THOMSON AIRWAYS TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Notice Voluntary
20 Mar 2026DissolutionDissolution Application Strike Off Company
16 May 2025AccountsAnnual accounts made up to 30 Sept 2024
13 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
12 May 2025OfficersAppointment of Ms Gillian Cunningham as director on 1 May 2025
31 Mar 2026 Gazette

Gazette Notice Voluntary

20 Mar 2026 Dissolution

Dissolution Application Strike Off Company

16 May 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

12 May 2025 Officers

Appointment of Ms Gillian Cunningham as director on 1 May 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 31 Mar 2026

Dissolution Application Strike Off Company

1 months ago on 20 Mar 2026

Annual accounts made up to 30 Sept 2024

12 months ago on 16 May 2025

Confirmation statement made on 11 May 2025 with no updates

1 years ago on 13 May 2025

Appointment of Ms Gillian Cunningham as director on 1 May 2025

1 years ago on 12 May 2025