The Independent Travel Company Limited

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the independent travel company limited
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The Independent Travel Company Limited

02780974•Private Limited With Share Capital

Gilbridge House Keel Square, Sunderland, SR13HA

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Incorporated

19/01/1993

Company Age

33 years

Directors

3

Employees

80

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

The Independent Travel Company Limited (02780974) is a private limited with share capital incorporated on 19/01/1993 (33 years old) and registered in sunderland, SR13HA. The company operates under SIC code 79110 - travel agency activities.

The independent travel company limited is a leisure, travel & tourism company based out of 7 market street, leicester, united kingdom.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 19/01/1993
SR13HA
80 employees

Financial Overview

Total Assets

£3.78M

Liabilities

£2.98M

Net Assets

£795.5K

Est. Turnover

£11.00M

AI Estimated
Unreported
Cash

£2.31M

Key Metrics

80

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
K
kenneth peter campling
director
J
jonathon robert woodall-johnston
director
J
jane elizabeth schumm
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2025
Legacy
Category:Capital
Date:03-11-2025
Legacy
Category:Insolvency
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-10-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-10-2025
Legacy
Category:Miscellaneous
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Auditors Resignation Company
Category:Auditors
Date:11-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:13-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Legacy
Category:Mortgage
Date:21-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Capital
Date:15-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Capital
Date:22-11-2005
Resolution
Category:Resolution
Date:06-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Capital
Date:29-04-2004
Resolution
Category:Resolution
Date:29-04-2004
Resolution
Category:Resolution
Date:29-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Capital
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Capital
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Legacy
Category:Capital
Date:02-01-2002
Legacy
Category:Capital
Date:02-01-2002
Resolution
Category:Resolution
Date:17-12-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/01/2028
Filing Date01/06/2026
Latest Accounts31/10/2025

Trading Addresses

7 Market Street, Leicester, Leicestershire, LE16DN
Gilbridge House, High Street West, Sunderland, SR13HARegistered

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Contact

Gilbridge House Keel Square, Sunderland, SR13HA