Ltd Facts The UK company register, as filed

Register entry · No. 00711345

INTEGRITY TRAVEL GROUP LIMITED

Active Private Limited Company Incorporated 21 Dec 1961

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £280,739.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Dec 1961 (64 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 2HN

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. INTEGRITY TRAVEL GROUP LIMITED current
    2. WINDGROVE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £376,800 £280,739 14
31 Dec 2024 not published not published £532,224 £417,253 13
31 Dec 2023 not published not published £521,183 £332,901 8
31 Dec 2022 not published not published £387,533 £151,168 8
31 Dec 2021 not published not published £99,275 £25,892 7
31 Dec 2020 not published not published £34,487 £-14,920 13

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
David Francis Speakman Director Director 31 May 2023 — October 1946 British · Monaco
Richard Mark Mathias Director Director 31 May 2023 — May 1971 British · England
Jean Lally Director Director 1 May 2024 — September 1956 British · United Kingdom
Anne Bromley Director Director 1 May 2024 — February 1964 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Integrity Travel Group (Holdings) Limited company · 06471637 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTEGRITY TRAVEL GROUP LIMITED still trading?

The register shows INTEGRITY TRAVEL GROUP LIMITED as active.

What does INTEGRITY TRAVEL GROUP LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was INTEGRITY TRAVEL GROUP LIMITED set up?

It was incorporated on 21 December 1961.

When are INTEGRITY TRAVEL GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INTEGRITY TRAVEL GROUP LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs INTEGRITY TRAVEL GROUP LIMITED?

INTEGRITY TRAVEL GROUP LIMITED has 4 current directors. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House