FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-05-25 (in 1y)

Last made up 2026-05-11

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

£0

Period ending 2024-09-30

Name history

Renamed 1 time since incorporation

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED 2003-10-09 → present
HOLIDAY HYPERMARKETS (1998) LIMITED 1998-10-06 → 2003-10-09

Net assets

2-year trend · vs Consumer Discretionary median

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED·Consumer Discretionary median · n=5592

Accounts

2-year trend · latest reflected 2024-09-30

Metric	2023-09-30	2024-09-30
Turnover	—	—
Operating profit	£0	£0
Profit before tax	£0	£0
Net profit	£0	£0
Cash	—	—
Total assets less current liabilities	£1,162,000	£116,000
Net assets	£0	£0
Equity	£0	£0
Average employees	0	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-09-30	2024-09-30
Return on capital employed	0.0%	0.0%
Gearing (liabilities / total assets)	100.0%	100.0%
Current ratio	1.00x	1.00x
Interest cover	0.00x	0.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Abridged: Yes — abridged accounts (limited disclosure)
Auditor: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In June 2025, TUI AG, agreed to provide financial support to the Company in order that it can continue to meet its liabilities as they fall due, for the period of at least 12 months from the approval date of the financial statements. As with any Company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements they have a reasonable expectation that it will. As described in Note 2, the Directors have prepared the financial statements on a going concern basis.”

Significant events

“On 21 March 2025, TUI AG refinanced the syndicated credit lines which were set to mature in July 2026. The syndicated credit lines were replaced with a new revolving credit facility which provides €1.89bn (€1.7bn cash and €0.19bn bonding) of flexible liquidity to the Group.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 44 resigned

Name	Role	Appointed	Born	Nationality
ROLFE, Jody Luke	Director	2024-04-30	Oct 1987	British
SWANSON, Neil Drew	Director	2023-07-01	Sep 1966	British

Show 44 resigned officers

Name	Role	Appointed	Resigned
PINION, David	Secretary	1998-10-26	2000-05-02
REID, Bennett Lyle Edward	Secretary	1998-10-06	2000-02-08
STARLING, Rebecca Jean Godwin	Secretary	2000-05-02	2001-04-05
WALTER, Joyce	Secretary	2001-04-05	2015-12-18
RM REGISTRARS LIMITED	Corporate Nominee Secretary	1998-10-06	1998-10-06
BEAUMONT, Martin Dudley	Director	1998-10-27	2000-05-02
BROWN, Peter Richard	Director	1998-12-11	2000-02-11
CARON, Helen	Director	2016-04-29	2018-09-28
DONNELLY, John Joseph	Director	1998-10-27	2002-10-04
ELLACOTT, Fraser Mark	Director	2014-10-17	2016-06-30
FOGG, Derek	Director	1998-11-27	2000-02-03
GIFFORD, Mark Anthony	Director	2000-02-11	2002-01-31
GREENACRE, Michael David	Director	1998-10-27	1998-11-27
GUBBAY, Joshua Wilfrid	Director	2016-06-16	2018-04-27
HADDON, Michelle	Director	2012-03-27	2012-08-14
HOWELL, David	Director	1998-10-27	1998-12-11
JOHN, Andrew Lloyd	Director	2007-10-15	2013-07-31
JONES, Derek	Director	2007-10-15	2008-08-31
JONES, Philip Robert	Director	1998-10-27	1999-02-01
KEW, Philip Anthony	Director	1998-10-26	2000-05-02
LONG, Peter James	Director	1998-10-27	2000-05-02
LONGMAN, Nicholas Winston	Director	2008-08-31	2013-01-09
LONGMAN, Nicholas Winston	Director	2006-07-17	2007-10-15
MARTIN, Andrew David	Director	2001-09-28	2004-03-11
MCALISTER, Katharine Rachel	Director	2018-09-28	2023-07-01
PINION, David	Director	1998-10-27	2000-05-02
POWELL, Cheryl Frances	Director	2006-07-04	2007-11-01
REID, Bennett Lyle Edward	Director	1998-10-26	1998-10-26
RICHARDSON, Christopher John	Director	1999-06-03	2000-05-02
RIDLER, Stephen John	Director	1999-02-01	2000-05-02
ROWLAND, Alistair Mark	Director	2000-05-02	2001-01-26
SHANKS, Peter David Kenneth	Director	2000-05-02	2001-09-30
SMITH, Jason Mark	Director	2018-09-07	2024-04-30
STARLING, Christopher Charles	Director	2018-04-27	2018-09-07
STRACHAN, Iain John	Director	2008-10-10	2016-05-06
SWINSON, Margaret Anne	Director	2007-05-17	2008-06-30
TAYLOR, Gregory John	Director	1998-10-06	1998-10-26
THOMAS, Hywel David	Director	2002-01-31	2003-11-11
TYMMS, Paul Robert	Director	2008-06-30	2012-03-30
WALTER, Joyce	Director	2007-10-15	2015-12-18
WARD, Kathryn Louise	Director	2013-01-11	2014-10-28
WHEATLEY, David	Director	2003-11-11	2007-05-17
WIMBLETON, John	Director	2001-09-21	2006-07-04
RM NOMINEES LIMITED	Corporate Nominee Director	1998-10-06	1998-10-06

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Tui Uk Retail Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 207 total filings

Date	Type	Category	Description
2026-05-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-06-20	AA	accounts	Accounts with accounts type full
2025-05-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-06-25	AA	accounts	Accounts with accounts type full
2024-05-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-04-30	TM01	officers	Termination director company with name termination date	PDF
2024-04-30	AP01	officers	Appoint person director company with name date	PDF
2023-07-03	TM01	officers	Termination director company with name termination date	PDF
2023-07-03	AP01	officers	Appoint person director company with name date	PDF
2023-06-26	AA	accounts	Accounts with accounts type full
2023-05-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-07-05	AA	accounts	Accounts with accounts type full
2022-05-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-07-08	AA	accounts	Accounts with accounts type full
2021-05-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-05-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-02-04	AA	accounts	Accounts with accounts type dormant
2019-05-13	CS01	confirmation-statement	Confirmation statement with updates	PDF
2019-04-11	AA	accounts	Accounts with accounts type dormant
2018-10-01	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page