Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Integrity Travel Group Limited
- Incorporated
- 21 December 1961 (64 years)
- Previously known as
- Windgrove Limited (until 14 August 2025)
- Industry
- Travel agency activities (79110)
- Directors
- Amanda Margaret RowleyCharlotte Welborn
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Monometer HouseRectory GroveLeigh-On-SeaSS9 2HN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Rowley, Amanda Margaret
Director · Appointed 6 October 2026
British
Born July 1975 (51)
Welborn, Charlotte
Director · Appointed 6 October 2026
British
Born October 1979 (47)
Director · Appointed 1 May 2024
British
Born September 1956 (70)
British
Born February 1964 (62)
Director · Appointed 31 May 2023
British
Born May 1971 (55)
Speakman, David Francis
Director · Appointed 31 May 2023
British
Born October 1946 (80)
Officer history (8 former)
6 October 2026
Appointed Welborn, Charlotte as Director
6 October 2026
Appointed Rowley, Amanda Margaret as Director
1 May 2024
1 May 2024
31 May 2023
31 May 2023
31 May 2023
Appointed Speakman, David Francis as Director
31 May 2023
Resigned Lally, Jeanne as Secretary
31 May 2023
30 May 2014
Appointed Lally, Jeanne as Secretary
30 May 2014
Resigned Knight, Graham William as Secretary
30 May 2014
Resigned Knight, Graham William as Director
20 February 2008
Appointed Knight, Graham William as Secretary
20 February 2008
20 February 2008
20 February 2008
Appointed Knight, Graham William as Director
20 February 2008
Resigned Bell, Jeffrey Hutchinson as Secretary
20 February 2008
Resigned Bell, Jeffrey Hutchinson as Director
20 February 2008
Resigned Scott, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06471637
Former controllers (2)
31 May 2023
31 May 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £532,224
- Employees
- 13
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £315,885 | £55,051 | £62,274 | £70,524 | £81,577 | £93,402 |
| Current Assets | £765,176 | £906,873 | £487,946 | £319,172 | £674,180 | |
| Debtors | £232,952 | |||||
| Cash | £532,224 | £521,183 | £387,533 | £99,275 | £34,487 | £206,032 |
| Creditors (< 1 year) | £663,808 | £579,838 | £697,378 | £328,141 | £236,450 | £599,704 |
| Creditors (> 1 year) | £0 | £116,577 | £200,000 | £175,000 | ||
| Net Current Assets | £101,368 | £209,495 | £159,805 | £82,722 | £74,476 | |
| Net Assets | £332,901 | £151,168 | £25,892 | (£14,920) | £163,459 | |
| Shareholder Funds | £417,253 | £332,901 | £151,168 | £25,892 | (£14,920) | £163,459 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 August 2025 | Change of name notice | |||
| 14 August 2025 | Certificate of change of name |
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