FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-09-30
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,162,000 | £116,000 | £0 | -100% | |
| Net assets | £0 | £0 | £0 | — | |
| Equity | £0 | £0 | £0 | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x | 1.00x | |
| Interest cover | 0.00x | 0.00x | 0.00x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the above considerations, the Directors have concluded that, after having made appropriate enquiries (including enquiries of relevant fellow group undertakings), in their opinion, no material uncertainties exist that may cast significant doubt on the Company's ability to continue as a going concern. Accordingly, the financial statements have been prepared on the going concern basis and do not include any adjustments that would be necessary if the Company were unable to continue as a going concern.”
Significant events
- “On 17 November 2025 TUI AG fully redeemed approximately €118 million of its convertible bonds originally due in 2028. The bonds were issued with a coupon of 5 per cent in 2021 during the pandemic.”
- “The conflict involving Iran, which commenced in March 2026, has escalated into a large-scale regional war, which has significantly impacted fuel prices. The current financial impact of this on the Group and Company is being closely monitored.”
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 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-28 | AA | accounts | Accounts with accounts type full | |
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-04 | AA | accounts | Accounts with accounts type dormant | |
| 2019-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-11 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.