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Integrity Travel Group Limited

Integrity Travel Group Limited is an active company incorporated on 21 December 1961 with the registered office located in Leigh-on-Sea, Essex. Integrity Travel Group Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00711345
Private limited company
Age
63 years
Incorporated 21 December 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Monometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
England
Address changed on 1 May 2025 (4 months ago)
Previous address was C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom
Telephone
01912859321
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Oct 1946
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in Sep 1956
Integrity Travel Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meaningful Escapes Limited
Jean Lally and Ms Anne Bromley are mutual people.
Active
Travelscape Limited
Jean Lally is a mutual person.
Active
Integrity Travel Group (Holdings) Limited
Richard Mark Mathias is a mutual person.
Active
Personal Travel Concierge Limited
Richard Mark Mathias is a mutual person.
Active
Capital & Centric (Arctic Rentals 2) Limited
Richard Mark Mathias is a mutual person.
Active
Capital & Centric (Adored Rentals) Ltd
Richard Mark Mathias is a mutual person.
Active
Capital & Centric (Adored Rentals 2) Ltd
Richard Mark Mathias is a mutual person.
Active
Capital & Centric (Adored Rentals 3) Ltd
Richard Mark Mathias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£521.18K
Increased by £133.65K (+34%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£912.74K
Decreased by £56.41K (-6%)
Total Liabilities
-£579.84K
Decreased by £238.14K (-29%)
Net Assets
£332.9K
Increased by £181.73K (+120%)
Debt Ratio (%)
64%
Decreased by 20.87% (-25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Mr Richard Mark Mathias Details Changed
5 Months Ago on 8 Apr 2025
David Francis Speakman Details Changed
5 Months Ago on 8 Apr 2025
David Francis Speakman Details Changed
5 Months Ago on 25 Mar 2025
Mr Richard Mark Mathias Details Changed
5 Months Ago on 25 Mar 2025
Integrity Travel Group Ltd (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Integrity Travel Group Ltd (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Windgrove (Holdings) Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Change of name notice
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 14 Aug 2025
Change of details for Integrity Travel Group Ltd as a person with significant control on 28 February 2025
Submitted on 2 May 2025
Registered office address changed from C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 1 May 2025
Submitted on 1 May 2025
Director's details changed for David Francis Speakman on 8 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Richard Mark Mathias on 8 April 2025
Submitted on 1 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Integrity Travel Group Ltd as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Richard Mark Mathias on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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