THE INDEPENDENT TRAVEL COMPANY LIMITED

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THE INDEPENDENT TRAVEL COMPANY LIMITED

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Key Data

Status

Active

Company No.

02780974Copy
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Incorporation date

19/01/1993

Size

Small

Contacts

Registered address

Registered address

Gilbridge House, Keel Square, Sunderland SR1 3HACopy
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Latest events (Record since 19/01/1993)
dot icon01/06/2026
Accounts for a small company made up to 2025-10-31
dot icon02/02/2026
Confirmation statement made on 2026-01-19 with updates
dot icon26/11/2025
Termination of appointment of Nick Bland as a director on 2025-11-24
dot icon26/11/2025
Termination of appointment of Nigel David Armitage as a director on 2025-11-24
dot icon12/11/2025
Registered office address changed from 7 Market Street Leicester LE1 6DN to Gilbridge House Keel Square Sunderland SR1 3HA on 2025-11-12
dot icon12/11/2025
Cessation of Nick Bland as a person with significant control on 2025-11-05
dot icon12/11/2025
Cessation of Nigel David Armitage as a person with significant control on 2025-11-05
dot icon12/11/2025
Appointment of Mrs Jane Elizabeth Schumm as a director on 2025-11-05
dot icon12/11/2025
Appointment of Jonathon Robert Woodall-Johnston as a director on 2025-11-05
dot icon12/11/2025
Appointment of Mr Kenneth Peter Campling as a director on 2025-11-05
dot icon12/11/2025
Notification of Hays Travel Limited as a person with significant control on 2025-11-05
dot icon03/11/2025
Statement by Directors
dot icon03/11/2025
Statement of capital on 2025-11-03
dot icon03/11/2025
Resolutions
dot icon03/11/2025
Solvency Statement dated 03/11/25
dot icon16/10/2025
Statement of capital on 2005-09-27
dot icon16/10/2025
Statement of capital on 2008-10-31
dot icon14/10/2025
Replacement filing of SH01 - 13/03/16 Statement of Capital gbp 30200
dot icon18/03/2025
Accounts for a small company made up to 2024-10-31
dot icon17/02/2025
Satisfaction of charge 3 in full
dot icon17/02/2025
Satisfaction of charge 1 in full
dot icon17/02/2025
Satisfaction of charge 2 in full
dot icon22/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon04/06/2024
Accounts for a small company made up to 2023-10-31
dot icon31/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon22/06/2023
Accounts for a small company made up to 2022-10-31
dot icon24/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon19/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon13/03/2016
Statement of capital following an allotment of shares on 2016-03-13
dot icon28/01/1994
Return made up to 19/01/94; full list of members
dot icon10/06/1993
Ad 28/05/93--------- £ si 29998@1=29998 £ ic 2/30000
dot icon10/06/1993
£ nc 100/30000 28/05/93
dot icon19/01/1993
Incorporation
2025
change arrow icon+16.80 % *

* during past year

Total Assets

£3,977,178.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon+11.20 % *

* during past year

Cash in Bank

£2,311,524.00

Small Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
19/01/2027
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
72
-194.38K
3.07M
0.00
2.03M
3.11M
-
-
-
-
-
2024
1
410.21K
3.41M
0.00
2.08M
2.80M
-
-
-
-
-
2025
1
795.54K
3.98M
0.00
2.31M
2.98M
-
-
-
-
-
2025
1
795.54K
3.98M
0.00
2.31M
2.98M
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

795.54K £Ascended93.94 % *

Total Assets(GBP)

3.98M £Ascended16.80 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.31M £Ascended11.20 % *

Total Liabilities(GBP)

2.98M £Ascended6.31 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE INDEPENDENT TRAVEL COMPANY LIMITED

THE INDEPENDENT TRAVEL COMPANY LIMITED is an Active company incorporated on 19/01/1993 with the registered office located at Gilbridge House, Keel Square, Sunderland SR1 3HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THE INDEPENDENT TRAVEL COMPANY LIMITED?

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THE INDEPENDENT TRAVEL COMPANY LIMITED is currently Active. It was registered on 19/01/1993 .

Where is THE INDEPENDENT TRAVEL COMPANY LIMITED located?

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THE INDEPENDENT TRAVEL COMPANY LIMITED is registered at Gilbridge House, Keel Square, Sunderland SR1 3HA.

What does THE INDEPENDENT TRAVEL COMPANY LIMITED do?

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THE INDEPENDENT TRAVEL COMPANY LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does THE INDEPENDENT TRAVEL COMPANY LIMITED have?

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THE INDEPENDENT TRAVEL COMPANY LIMITED had 1 employees in 2025.

What is the latest filing for THE INDEPENDENT TRAVEL COMPANY LIMITED?

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The latest filing was on 01/06/2026: Accounts for a small company made up to 2025-10-31.