INTEGRITY TRAVEL GROUP (HOLDINGS) LIMITED

Active Leigh-On-Sea

Dormant Company

2 employees website.com
Dormant Company
I

INTEGRITY TRAVEL GROUP (HOLDINGS) LIMITED

Dormant Company

Founded 14 Jan 2008 Active Leigh-On-Sea, England 2 employees website.com
Dormant Company

Previous Company Names

INTEGRITY TRAVEL GROUP LTD 2 Jul 2024 — 14 Aug 2025
WINDGROVE (HOLDINGS) LIMITED 14 Jan 2008 — 2 Jul 2024
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £128 £0 2024 year on year
Total assets £70K £0 2024 year on year
Total Liabilities £70K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for INTEGRITY TRAVEL GROUP (HOLDINGS) LIMITED (06471637), an active company based in Leigh-On-Sea, England. Incorporated 14 Jan 2008. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£128.00

Total Liabilities

£70.00k

Turnover

N/A

Employees

2

Debt Ratio

100%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

David Francis Speakman
100.0%
300

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

David Francis Speakman

British

Active
Notified 31 May 2023
Residence Monaco
DOB October 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anne Bromley

Ceased 31 May 2023

Ceased

Jeanne Lally

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

INTEGRITY TRAVEL GROUP (HOLDINGS) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 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
16 May 2025Persons With Significant ControlChange to David Francis Speakman as a person with significant control on 28 Feb 2025
23 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 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

16 May 2025 Persons With Significant Control

Change to David Francis Speakman as a person with significant control on 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with updates

4 months ago on 23 Jan 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 David Francis Speakman as a person with significant control on 28 Feb 2025

1 years ago on 16 May 2025