Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Integrity Travel Group (Holdings) Limited
- Incorporated
- 14 January 2008 (18 years)
- Previously known as
- Integrity Travel Group Ltd (until 14 August 2025)Windgrove (Holdings) Limited (until 2 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- David Francis Speakman
- Owned by
- David Francis Speakman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Monometer HouseRectory GroveLeigh-On-SeaSS9 2HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
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 (5 former)
31 May 2023
31 May 2023
Appointed Speakman, David Francis as Director
31 May 2023
Resigned Lally, Jeanne as Secretary
31 May 2023
31 May 2023
30 May 2014
Appointed Lally, Jeanne as Secretary
30 May 2014
Resigned William Knight, Graham as Secretary
30 May 2014
Resigned William Knight, Graham as Director
14 January 2008
Appointed William Knight, Graham as Secretary
14 January 2008
Appointed William Knight, Graham as Director
14 January 2008
14 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Francis Speakman
Individual · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Holdings 1
Companies where Integrity Travel Group (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 | |
| Current Assets | £128 | £128 | £152 | £206 | ||
| Debtors | £128 | |||||
| Cash | £0 | £152 | £206 | |||
| Creditors (< 1 year) | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 |
| Net Current Assets | (£69,872) | (£69,872) | (£69,872) | (£69,848) | (£69,794) | |
| Net Assets | £128 | £128 | £128 | £152 | £206 | |
| Shareholder Funds | £128 | £128 | £128 | £128 | £152 | £206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with updates | 14 January 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 | |||
| 16 May 2025 | Change of details for a person with significant control |
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