INTEGRITY TRAVEL GROUP LIMITED

Active Leigh-On-Sea

Travel agency activities

13 employees website.com
Travel and transportation Travel agency activities
I

INTEGRITY TRAVEL GROUP LIMITED

Travel agency activities

Founded 21 Dec 1961 Active Leigh-On-Sea, England 13 employees website.com
Travel and transportation Travel agency activities

Previous Company Names

WINDGROVE LIMITED 21 Dec 1961 — 14 Aug 2025
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 May 2026 Next due 14 May 2027 11 months remaining
Net assets £417K £84K 2024 year on year
Total assets £1M £168K 2024 year on year
Total Liabilities £664K £84K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INTEGRITY TRAVEL GROUP LIMITED (00711345), an active travel and transportation company based in Leigh-On-Sea, England. Incorporated 21 Dec 1961. Travel agency activities. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£532.22k

Increased by £11.04k (+2%)

Net Assets

£417.25k

Increased by £84.35k (+25%)

Total Liabilities

£663.81k

Increased by £83.97k (+14%)

Turnover

N/A

Employees

13

Increased by 5 (+63%)

Debt Ratio

61%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Lally, JeanDirectorBritishUnited Kingdom691 May 2024Active
Speakman, David FrancisDirectorBritishMonaco7931 May 2023Active

Shareholders

Shareholders (1)

Integrity Travel Group Ltd
100.0%
70,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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

Jeanne Lally

Ceased 31 May 2023

Ceased

Anne Bromley

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

INTEGRITY TRAVEL GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
69 High Street, Newcastle Upon Tyne (NE3 4AT) NEWCASTLE UPON TYNE
Leasehold-13 Jan 2015
69 High Street, Newcastle Upon Tyne (NE3 4AT)
Leasehold
Added 13 Jan 2015
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025Change Of NameCertificate Change Of Name Company
14 Aug 2025Change Of NameChange Of Name Notice
2 May 2025Persons With Significant ControlChange to Integrity Travel Group Ltd as a person with significant control on 28 Feb 2025
21 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Change Of Name

Certificate Change Of Name Company

14 Aug 2025 Change Of Name

Change Of Name Notice

2 May 2025 Persons With Significant Control

Change to Integrity Travel Group Ltd as a person with significant control on 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 weeks ago on 21 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Certificate Change Of Name Company

9 months ago on 14 Aug 2025

Change Of Name Notice

9 months ago on 14 Aug 2025

Change to Integrity Travel Group Ltd as a person with significant control on 28 Feb 2025

1 years ago on 2 May 2025