TUI AIRWAYS LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN

Previous name: THOMSON AIRWAYS LIMITED (changed on 02-Oct-2017)
Previous name: THOMSONFLY LIMITED (changed on 27-Oct-2008)
Previous name: BRITANNIA AIRWAYS LIMITED (changed on 01-Nov-2005)

Company Number: 00444359
Incorporation date: 28-Oct-1947
Status: Active
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport





SUMMARY

This company is 76.5 years old and is currently active. It is controlled by Tui Uk Limited. The latest reported revenue figure is GBP 1.9 billion which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 17 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 1,854,000,000 -12,000,000
30-Sep-2018 GBP 2,118,000,000 344,000,000 64,000,000 277,000,000
30-Sep-2017 GBP 1,959,000,000 152,000,000 27,000,000 122,000,000
30-Sep-2016 GBP
30-Sep-2015 GBP 1,937,000,000 234,000,000 7,000,000 46,000,000 200,000,000
30-Sep-2014 GBP 1,900,000,000 303,000,000 3,000,000 65,000,000 281,000,000
30-Sep-2013 GBP 1,923,000,000 229,000,000 7,000,000 45,000,000 193,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 357,000,000 1,203,000,000 765,000,000 100,000,000 663,000,000
30-Sep-2018 GBP 405,000,000 1,660,000,000 900,000,000 100,000,000 773,000,000
30-Sep-2017 GBP 945,000,000 1,551,000,000 100,000,000 739,000,000
30-Sep-2016 GBP 3,000,000 2,215,000,000 1,547,000,000 100,000,000 510,000,000
30-Sep-2015 GBP 2,000,000 1,228,000,000 473,000,000 16,000,000 100,000,000 789,000,000 889,000,000
30-Sep-2014 GBP 22,000,000 279,000,000 12,000,000 100,000,000 745,000,000 845,000,000
30-Sep-2013 GBP 55,000,000 247,000,000 12,000,000 100,000,000 649,000,000 749,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Joyce WALTER 01 Dec 2007 18 Dec 2015 British 0 - 498
Resigned Richard Paul CHURCHILL COLEMAN 04 Jul 2006 15 May 2007 0 - 209
Resigned Angela RUSSELL 24 Jun 2002 28 Feb 2008 0 - 519
Resigned Roger STRONGMAN 24 Jun 2002 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Dawn Allison WILSON 29 Aug 2023 Company Director British 1 - 40 (0.0%)
Active Brendan KELLY 29 Aug 2023 Company Director British 1 - 00 (0.0%)
Resigned Malcolm John SUTHERLAND 01 Sep 2021 25 Sep 2023 Company Director British 2 - 32 (40.0%)
Active Simon Kenneth ARNOLD 30 Sep 2020 Company Director British 15 - 10 (0.0%)
Resigned Luke Damien BAILEY 31 Jul 2019 30 Sep 2020 Finance Director British 4 - 10 (0.0%)
Resigned Robert COLDRAKE 12 May 2017 30 Sep 2020 Chartered Accountant British 2 - 80 (0.0%)
Resigned Dawn Allison WILSON 06 Oct 2015 31 Aug 2021 Company Director British 1 - 40 (0.0%)
Resigned Thomas Michael SMETHERS 28 Aug 2015 20 Feb 2019 Chartered Accountant British 0 - 20 (0.0%)
Resigned Joshua Wilfrid GUBBAY 02 Nov 2011 28 Aug 2015 Finance Director British 6 - 197 (28.0%)
Resigned Jason Patrick MAHONEY 19 Sep 2011 31 Aug 2016 Company Director British 0 - 10 (0.0%)
Resigned James Richard BUNN 16 May 2011 27 Feb 2012 Accountant British 0 - 91 (11.1%)
Resigned Johan, Dr LUNDGREN 19 Jan 2011 31 May 2015 Company Director Swedish 4 - 60 (0.0%)
Resigned Colin Grant MCKINLAY 19 Jan 2011 12 May 2017 Company Director British 23 - 278 (16.0%)
Resigned Julian O'NEILL 29 Mar 2010 28 Apr 2011 Company Director British 0 - 10 (0.0%)
Resigned Dermot BLASTLAND 07 Apr 2008 26 Nov 2010 Travel Consultant British 0 - 3416 (47.1%)
Resigned John MURPHY 19 Feb 2008 01 Jan 2019 Company Director British 0 - 42 (50.0%)
Resigned James Richard BUNN 12 Feb 2008 01 Jun 2009 Accountant British 0 - 65 (83.3%)
Resigned Fraser Mark ELLACOTT 12 Feb 2008 18 May 2011 Company Director British 1 - 143 (20.0%)
Resigned Carl Douglas GISSING 12 Feb 2008 22 Oct 2015 Company Director British 0 - 21 (50.0%)
Resigned Christine Margaret BROWNE 12 Feb 2008 06 Aug 2015 Director British 0 - 128 (66.7%)
Resigned David Michael TAYLOR 12 Jun 2006 10 Jan 2011 Company Director British 7 - 4939 (69.6%)
Resigned Colin William MITCHELL 09 Jun 2006 07 Apr 2008 Company Director British 0 - 62 (33.3%)
Resigned Mark Edwin RUSSELL 22 Feb 2006 07 Apr 2008 Accountant British 0 - 107 (70.0%)
Resigned Ian Richard LUDLOW 07 Feb 2006 04 Feb 2008 Director British 0 - 31 (33.3%)
Resigned Nicholas John WINSPEAR 01 Jan 2004 07 Apr 2008 Pilot British 0 - 10 (0.0%)
Resigned Keith Raymond BAKER 20 Nov 2002 07 Apr 2008 Director Aviation Planning British 0 - 20 (0.0%)
Resigned Nicholas Howard WHITE 02 Apr 2002 26 Jun 2007 Director British 0 - 10 (0.0%)
Resigned Robert James HUSSEY 12 Mar 2002 28 Feb 2006 Company Director British 0 - 97 (77.8%)
Resigned Nicholas James FISK 20 Nov 2001 19 Feb 2010 Director British 0 - 149 (64.3%)
Resigned Helen Felicity BUTLER 20 Nov 2001 31 Oct 2004 Director British 0 - 10 (0.0%)
Resigned Alexander Geddes HUNTER 01 Oct 2001 08 Mar 2002 Accountant British 0 - 119 (81.8%)
Resigned Wolfgang KURTH 03 Sep 2001 19 Mar 2003 Director German 0 - 31 (33.3%)
Resigned Iain ANDREW 01 Jan 2001 07 Jan 2004 Director British 0 - 20 (0.0%)
Resigned Anthony Kevin HATTON 01 Jan 2001 12 Aug 2005 Director British 1 - 1511 (68.8%)
Resigned Frederick Anthony STRATFORD 27 Mar 2000 01 Oct 2001 Chartered Accountant British 2 - 7746 (58.2%)
Resigned Jill Alyson MILLNS 21 Feb 2000 26 Nov 2001 Director British 0 - 30 (0.0%)
Resigned Raymond Sutton SMITH 01 Oct 1999 27 Mar 2000 Accountant British 0 - 2823 (82.1%)
Resigned David MARSH 10 May 1999 31 Dec 2001 Director British 0 - 10 (0.0%)
Resigned Peter Roy BUCKINGHAM 07 Jul 1998 31 Dec 2000 Director British 2 - 136 (40.0%)
Resigned Maurice James BOYLE 01 Jul 1998 18 Sep 2006 Director British 0 - 96 (66.7%)
Resigned Stephen Reginald WOODS 01 Jul 1998 01 Feb 2002 Director British 3 - 86 (54.5%)
Resigned Paul BRETT 14 Nov 1996 25 Jul 1999 Company Chairman British 0 - 2911 (37.9%)
Resigned Andrew REYNOLDS 01 Jul 1996 10 Dec 1999 Director British 0 - 20 (0.0%)
Resigned Peter POVEY 01 Nov 1994 11 Nov 1994 Director British 0 - 61 (16.7%)
Resigned Colin, Captain SHARPLES 01 Mar 1994 07 Apr 2008 Company Director British 0 - 30 (0.0%)
Resigned John Leslie ROBERTS 01 Jul 1993 31 Oct 1999 Director British 2 - 148 (50.0%)
Resigned Roger Douglas BURNELL 15 Jun 1993 17 Jun 2000 Managing Director British 0 - 2113 (61.9%)
Resigned Michael FRITH 03 Mar 2000 Director British 1 - 3827 (69.2%)
Resigned Brian Stuart GRIEVE 31 Dec 1994 Airline Pilot British 0 - 21 (50.0%)
Resigned Paul Anthony BRADLEY 31 Jan 2000 Director British 0 - 76 (85.7%)
Resigned Robert George PARKER EATON 04 Jun 2004 Director British 0 - 41 (25.0%)
Resigned Stephen David ALLEN 09 Aug 1994 Director British 0 - 62 (33.3%)
Resigned Bernard NEWTON 01 Apr 2002 Director British 0 - 10 (0.0%)
Resigned Richard John MANLEY 31 Dec 2000 Director British 0 - 97 (77.8%)
Resigned Roger Douglas BURNELL 17 Jun 2000 Managing Director British 0 - 2113 (61.9%)
Resigned Peter Roy BUCKINGHAM 31 Dec 2000 Director British 2 - 136 (40.0%)
Resigned Paul BRETT 25 Jul 1999 Company Chairman British 0 - 2911 (37.9%)
Number of active directors: 3
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FIRST CHOICE HOLIDAYS LIMITED (00048967) - Active
TUI AIRWAYS LIMITED (00444359) - Active
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (01450256) - Active
CP SHIPS (UK) LIMITED (01884242) - Active
TUI UK LIMITED (02830117) - Active
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED (03226964) - Active
TUI NORTHERN EUROPE LIMITED (03490138) - Active
TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708) - Active
THOMSON AIRWAYS TRUSTEE LIMITED (06018826) - Active
TUI TRAVEL LIMITED (06072876) - Active
TUI TRAVEL HOLDINGS LIMITED (06638818) - Active
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED (06709889) - Active
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED (06969584) - Active
TUI TRAVEL AVIATION FINANCE LIMITED (06986537) - Active
TUI GROUP UK TRUSTEE LIMITED (07614757) - Active
TUI GROUP FLEET FINANCE LIMITED (10688932) - Active
TUI AVIATION SERVICES LIMITED (12665629) - Active
TUI AVIATION ASSET COMPANY LIMITED (14177915) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-05-112016-05-112015-05-112014-05-112013-05-11
TUI UK LIMITEDORDINARY100,000,000
100%
0
0%
0
0%
0
0%
0
0%
TUI TRAVEL HOLDINGS LIMITEDORDINARY0
0%
100,000,000
100%
100,000,000
100%
100,000,000
100%
581,371,821
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-05-11
TUI AIRWAYS LIMITEDORDINARY2
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TUI AIRWAYS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 17 1% 50% 77363
2022-10-01 2023-03-31 51 17% 72% 70756
2022-04-01 2022-09-30 45 14% 70% 64448
2021-10-01 2022-03-31 42 13% 62% 57621
2021-04-01 2021-09-30 60 23% 83% 51202
2020-10-01 2021-03-31 68 28% 85% 44425
2020-04-01 2020-09-30 86 54% 68% 37807
2019-10-01 2020-03-31 39 11% 45% 30841
2019-04-01 2019-09-30 38 10% 44% 22648
2018-10-01 2019-03-31 45 16% 54% 14640
2018-04-01 2018-09-30 44 16% 55% 7576
2017-10-01 2018-03-31 42 12% 43% 1596


COURT CASES


Date Title Reference Subject
2019-07-19 Ms S Smith and others v TUI Airways Ltd [2019] UKET 3300066/2018 Unlawful Deduction from Wages

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AIRWAYS PLC WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB 01777777 2018-12-31 13,021,000,000 2,091,000,000 51102-Non-scheduled passenger air transport
52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF 03034606 2018-09-30 6,234,000,000 316,000,000
HEATHROW AIRPORT LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01991017 2017-12-31 2,828,000,000 649,000,000 82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 02739537 2018-03-31 2,223,200,000 88,500,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF 01600117 2017-12-31 2,197,300,000 -43,700,000
TUI AIRWAYS LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 00444359 2017-09-30 1,959,000,000 229,000,000
THOMAS COOK AIRLINES LIMITED SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 02012379 2017-09-30 1,150,341,000 -31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB 00554278 2017-12-31 749,589,000 23,787,000 52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129273 2018-03-31 744,500,000 114,400,000
FLYBE LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02769768 2018-03-31 732,000,000 -12,500,000
NATS LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 03155567 2018-03-31 485,400,000 57,000,000
BA CITYFLYER LIMITED WATERSIDE PO BOX 365, HARMONDSWORTH WEST DRAYTON, MIDDLESEX, UB7 0GB 02571224 2017-12-31 235,603,000 17,221,000
NATS (SERVICES) LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129270 2018-03-31 213,800,000 2,200,000
BIRMINGHAM AIRPORT LIMITED DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ 02078273 2018-03-31 155,481,000 32,603,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
GLASGOW AIRPORT LIMITED ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW SC096624 2017-12-31 121,888,000 74,466,000
BRISTOL AIRPORT LIMITED LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW 02078692 2018-12-31 111,997,000 35,961,000
LONDON CITY AIRPORT LIMITED LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB 01963361 2017-12-31 111,972,000 28,474,000
LOGANAIR LIMITED LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ SC170072 2018-03-31 110,650,000 -7,367,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ SC104657 2017-03-31 79,301,000 -4,063,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03468489 2018-03-31 61,598,000 -6,708,000
SHELL AIRCRAFT LIMITED SHELL CENTRE, LONDON, SE1 7NA 00602872 2017-12-31 57,319,000 677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU SC096622 2017-12-31 56,216,000 19,083,000
FLYBE AVIATION SERVICES LIMITED MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ 03951235 2018-03-31 50,100,000 3,100,000
MENZIES AVIATION (ASIG) LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 01791709 2017-12-31 38,700,000 1,200,000
LEEDS BRADFORD AIRPORT LIMITED LEEDS, LS19 7TU 02065958 2018-03-31 31,488,000 -3,862,000
MENTFIELD UK LIMITED MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR 05230331 2017-12-31 29,615,598 0
LONDON SOUTHEND AIRPORT COMPANY LIMITED THIRD FLOOR, 15 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BE 02881745 2018-02-28 21,151,701 -6,494,112 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED 261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT 02601688 2018-03-31 1,092,377 0
WICKERS WORLD LTD THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA 05379255 2018-03-31 599,158 0
PURE AVIATION LIMITED BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT 03176207 2017-11-30 149,687 0
ANNA GLOBAL SERVICES LIMITED 2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL 10558392 2019-01-31 87,118 0
WINGTIP AVIATION SOLUTIONS LIMITED 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU 10711372 2018-04-30 69,512 0 74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF 09768520 2018-08-31 52,140 0
EQUINOX BALLOONING LIMITED 24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED 08950854 2018-03-31 50,051 0 51102-Non-scheduled passenger air transport
93290-Other amusement and recreation activities not elsewhere classified
96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA SC448955 2018-04-30 0 0
ATLANTIC STAR AIRLINES LIMITED ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW 08300368 2018-03-31 0 0
BREEZE AVIATION LIMITED 19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX 06604436 2018-05-31 0 0 52230-Service activities incidental to air transportation
62012-Business and domestic software development
DANCOPTER UK LIMITED INNOVATION CENTRE, WARWICK, CV34 6UW 08121047 2017-12-31 -25,409 0
ASIG HOLDINGS LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 06541234 0000-00-00 0 0
EASTERN AIRWAYS (EUROPE) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03590808 0000-00-00 0 0
LHR AIRPORTS LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01970855 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TUI AIRWAYS LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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