ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Independent Travel Company Limited

The Independent Travel Company Limited is an active company incorporated on 19 January 1993 with the registered office located in Sunderland, Tyne and Wear. The Independent Travel Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02780974
Private limited company
Age
32 years
Incorporated 19 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Gilbridge House
Keel Square
Sunderland
SR1 3HA
England
Address changed on 12 Nov 2025 (2 days ago)
Previous address was 7 Market Street Leicester LE1 6DN
Telephone
01162917777
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hays Property Services Limited
Jane Elizabeth Schumm and Kenneth Peter Campling are mutual people.
Active
Hays Travel Limited
Jane Elizabeth Schumm and Kenneth Peter Campling are mutual people.
Active
Hays Foreign Exchange Limited
Jane Elizabeth Schumm and Kenneth Peter Campling are mutual people.
Active
Just Go Travel Limited
Jane Elizabeth Schumm and Kenneth Peter Campling are mutual people.
Active
The Holiday And Flight Centre Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Transport Limited
Jane Elizabeth Schumm and Kenneth Peter Campling are mutual people.
Active
Polka Dot Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
GJN Travel Limited
Jane Elizabeth Schumm and Kenneth Peter Campling are mutual people.
Active
Brands
Millington Travel
Millington Travel is a travel agency based in Leicester, specialising in holiday experiences across various destinations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £53.08K (+3%)
Turnover
Unreported
Same as previous period
Employees
80
Increased by 8 (+11%)
Total Assets
£3.21M
Increased by £301.31K (+10%)
Total Liabilities
-£2.8M
Decreased by £303.28K (-10%)
Net Assets
£410.21K
Increased by £604.59K (-311%)
Debt Ratio (%)
87%
Decreased by 19.43% (-18%)
Latest Activity
Registered Address Changed
2 Days Ago on 12 Nov 2025
Mr Kenneth Peter Campling Appointed
9 Days Ago on 5 Nov 2025
Jonathon Robert Woodall-Johnston Appointed
9 Days Ago on 5 Nov 2025
Mrs Jane Elizabeth Schumm Appointed
9 Days Ago on 5 Nov 2025
Hays Travel Limited (PSC) Appointed
9 Days Ago on 5 Nov 2025
Nigel David Armitage (PSC) Resigned
9 Days Ago on 5 Nov 2025
Nick Bland (PSC) Resigned
9 Days Ago on 5 Nov 2025
Small Accounts Submitted
8 Months Ago on 18 Mar 2025
Charge Satisfied
9 Months Ago on 17 Feb 2025
Charge Satisfied
9 Months Ago on 17 Feb 2025
Get Credit Report
Discover The Independent Travel Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Jane Elizabeth Schumm as a director on 5 November 2025
Submitted on 12 Nov 2025
Cessation of Nigel David Armitage as a person with significant control on 5 November 2025
Submitted on 12 Nov 2025
Registered office address changed from 7 Market Street Leicester LE1 6DN to Gilbridge House Keel Square Sunderland SR1 3HA on 12 November 2025
Submitted on 12 Nov 2025
Notification of Hays Travel Limited as a person with significant control on 5 November 2025
Submitted on 12 Nov 2025
Appointment of Jonathon Robert Woodall-Johnston as a director on 5 November 2025
Submitted on 12 Nov 2025
Cessation of Nick Bland as a person with significant control on 5 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Kenneth Peter Campling as a director on 5 November 2025
Submitted on 12 Nov 2025
Submitted on 5 Nov 2025
Solvency Statement dated 03/11/25
Submitted on 3 Nov 2025
Statement by Directors
Submitted on 3 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year