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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

None on the register

Cash

£9M

-9.3% vs 2024

Net assets

£8M

+13.8% vs 2024

Employees

141

-2.8% vs 2024

Profit before tax

£945K

-8.5% vs 2024

Name history

Renamed 1 time since incorporation

  1. INTERNATIONAL TRAVEL CONNECTIONS LIMITED 1988-03-18 → present
  2. LINEAR GROUP TRAVEL LIMITED 1971-11-12 → 1988-03-18

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £56,983,000£53,015,000
Operating profit £896,000£1,245,000
Profit before tax £1,033,000£945,000
Net profit £1,022,000£1,019,000
Cash £10,220,000£9,273,000
Total assets less current liabilities
Net assets £7,387,000£8,406,000
Equity £7,387,000£8,406,000
Average employees 145141
Wages £5,619,000£5,479,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Operating margin 1.6%2.3%
Net margin 1.8%1.9%
Current ratio 1.27x1.30x
Interest cover 2.84x3.59x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors remain confident for the medium and long term. The Group has forward bookings at 30 June 2025 of £48.3m and 64% of the Company's FY26 budgeted revenue has already been delivered or been booked. The directors are confident that the Company is in a good position to continue the momentum prov”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 28 resigned

Name Role Appointed Born Nationality
AIRD-MASH, Phillip John Director 2020-06-23 Apr 1975 British
HINKSON, Judith Ellis Director 2014-09-22 Jun 1970 British
RUSHBROOKE, Matthew James Director 2021-04-26 Apr 1974 British
SHARPLES, Alexis Eve Director 2021-04-26 May 1984 British
SMITH, Lisa Kathleen Director 2020-06-23 Jan 1975 British
SMITH, Paul David Director 2024-06-26 Oct 1975 British
Show 28 resigned officers
Name Role Appointed Resigned
BOFFEY, Duncan Peter Thomas Secretary 2004-10-08 2009-09-04
BYRNE, Stephen Secretary 1998-07-16 2004-10-07
COSSA, Linda Francis Secretary 1992-09-01 1994-09-28
FOSTER, Andrew Muir Secretary 1997-07-11 1998-07-16
FOSTER, Andrew Muir Secretary 1992-09-01
LLOYD, Karl James Secretary 2009-09-04 2016-08-26
LOVETT, Anthony Secretary 1994-09-28 1997-07-11
ACARNLEY, Daniel Luke Director 2018-11-28 2023-12-31
ALLYSON, June Director 2009-09-10 2009-09-10
ATKINSON, Jennifer Isobel Director 2009-09-10 2019-09-19
BARRITT, Mal Director 2017-11-22 2019-07-29
BOFFEY, Duncan Peter Thomas Director 2004-10-08 2004-10-08
BYRNE, Stephen Director 2002-05-01 2004-10-07
EDWARDS, Michael Wynn Director 1998-06-30 2001-05-01
FAHEY, Olga Director 2014-09-22 2018-02-28
FOSTER, Andrew Muir Director 2009-10-15
FOSTER, June Allyson Director 2009-09-10 2014-08-04
HINKSON, Judith Ellis Director 2010-04-26 2012-08-17
LLOYD, Karl Director 2010-06-09 2016-11-05
MARSDEN, James Edward Director 1992-08-01
MARSHALL, Lee Andrew Director 2014-09-22 2019-11-28
PATEL, Vinod Director 2014-08-04
PICKERING, Emma Victoria Director 2016-10-06 2024-06-26
PINDAR, Paul Richard Martin Director 2014-09-01 2016-08-26
PINDAR, Sharon Jean Director 2014-08-04 2016-08-26
POVEY, Eric Director 2005-07-05 2014-08-04
ROBERTS, Sarah Director 2014-09-22 2021-03-30
TAYLOR, Michael John Director 1994-07-15 2008-01-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Northedge Capital Ii Gp Llp Corporate entity Shares 50–75% 2016-08-26 Ceased 2021-01-04
Northedge Capital Llp Corporate entity Shares 50–75% 2016-08-26 Ceased 2021-01-04
Bliss Bidco Limited Corporate entity Shares 75–100% 2016-08-26 Ceased 2020-12-01
Bliss Topco Limited Corporate entity Shares 75–100% 2016-08-26 Ceased 2020-12-01
Mrs Jennifer Isobel Atkinson Individual Shares 25–50% 2016-04-06 Ceased 2019-09-19
Itc Luxury Travel Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 225 total filings

Date Type Category Description
2026-01-12 AA accounts Accounts with accounts type full
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-27 TM01 officers Termination director company with name termination date PDF
2024-06-27 AP01 officers Appoint person director company with name date PDF
2024-01-08 AA accounts Accounts with accounts type full
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-26 AA accounts Accounts with accounts type full
2021-08-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-27 AP01 officers Appoint person director company with name date PDF
2021-04-27 AP01 officers Appoint person director company with name date PDF
2021-04-26 AA accounts Accounts with accounts type full
2021-03-31 TM01 officers Termination director company with name termination date PDF
2021-01-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-01-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page