Company Overview
Integrity Travel Group Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 14 January 2008, so this is a well established company. Integrity Travel Group Ltd has been in business for 18 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

2Nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS
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Companies House Data
Company NameINTEGRITY TRAVEL GROUP LTD
Company Number06471637
Registered Office Address2nd Floor Stratus House Emperor Way
 Exeter Business Park
 EX1 3QS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/01/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date11/02/2017
Returns Last Made Up Date14/01/2016
Previous Company NameChanged Date
INTEGRITY TRAVEL GROUP LTD14 Aug 2025
WINDGROVE (HOLDINGS) LIMITED02 Jul 2024
Directors & Members
Show Resigned
Richard Mathias - Director
(British, 55 years old, born May 1971)
Appointed 31 May 2023
 Active
David Speakman - Director
(British, 80 years old, born October 1946)
Appointed 31 May 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Richard Mathias
CAPITAL & CENTRIC (ADORED RENTALS 2) LTD
CAPITAL & CENTRIC (ADORED RENTALS 3) LTD
CAPITAL & CENTRIC (ADORED RENTALS) LTD
CAPITAL & CENTRIC (ARCTIC RENTALS 2) LIMITED
CAPITAL & CENTRIC (ARCTIC RENTALS) LTD
INTEGRITY TRAVEL GROUP LIMITED
PERSONAL TRAVEL CONCIERGE LIMITED
David Speakman
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 70,000 70,000 70,000
Current Assets 128 128 128
Creditors Due Within One Year 70,000 70,000 70,000
Working Cap -69,872 -69,872 -69,872
Total Assets Less Current Liabilities 128 128 128
Long-term Liabilities 0 0 0
Net Assets 128 128 128
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 128 128 128
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 99.8% 99.8% 99.8%
Stocks Inventory - - -
Debtors 0.2% 0.2% 0.2%
Cash Bank In Hand - - -
Current Assets 0.2% 0.2% 0.2%
Creditors Due Within One Year 99.8% 99.8% 99.8%
Net Current Assets Liabilities -99.6% -99.6% -99.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.2% 0.2% 0.2%
Capital Employed - - -
Total Assets Less Current Liabilities 0.2% 0.2% 0.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 70,128 70,128 70,128
Debt 70,000 70,000 70,000
Net Assets/Debt 128 128 128
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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PEBBLE UK LIMITED
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V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED
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Document Filings
Confirmation statement made on 14 January 2026 with updates
Certificate of change of name
Change of name notice
Change of details for David Francis Speakman as a person with significant control on 28 February 2025
Director's details changed for David Francis Speakman on 28 February 2025
Director's details changed for Mr Richard Mark Mathias on 28 February 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 15 May 2025
Director's details changed for Mr Richard Mark Mathias on 25 March 2025
Director's details changed for David Francis Speakman on 25 March 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Change of details for David Francis Speakman as a person with significant control on 25 March 2025
Confirmation statement made on 14 January 2025 with updates
Certificate of change of name
Confirmation statement made on 14 January 2024 with updates
Memorandum and Articles of Association
Resolutions
Termination of appointment of Jeanne Lally as a secretary on 31 May 2023
Notification of David Francis Speakman as a person with significant control on 31 May 2023
Cessation of Anne Bromley as a person with significant control on 31 May 2023
Cessation of Jeanne Lally as a person with significant control on 31 May 2023
Appointment of Mr Richard Mark Mathias as a director on 31 May 2023
Appointment of David Francis Speakman as a director on 31 May 2023
Termination of appointment of Jeanne Lally as a director on 31 May 2023
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