INNTRAVEL LIMITED

🌳Matureactive
02701796 · ltd · incorporated 1992-03-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 33.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Tour operator activities
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 33.7y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 33.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
159 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2025-09-24
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2025-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-08-28
    QUINLISK, Matthew appointed
    director
  6. 2025-08-28
    TORRILLA, Francis Peter appointed
    director
  7. 2025-08-28
    PONTE, Joseph Edward resigned
    director
  8. 2025-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-07-31
    GRAY, Emma resigned
    director
  10. 2025-06-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2025-03-19
    PARSELLE, Colin James resigned
    director
  12. 2025-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-02-01
    FORWARD, Tony Jonathan Alan appointed
    director
  15. 2024-06-21
    📄
    memorandum-articles
    incorporation · MA
  16. 2024-06-21
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2024-06-20
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  18. 2024-04-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-07-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-10-14
    GRAY, Emma appointed
    director
  22. 2022-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-05-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-04-08
    WATSON, Karl Richard resigned
    director
  25. 2021-10-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2021-05-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2021-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-01-01
    FITZGERALD, Marcus resigned
    director
  29. 2021-01-01
    PARSELLE, Colin James appointed
    director
  30. 2020-11-01
    CARTER, Paul Andrew resigned
    director
  31. 2020-11-01
    PONTE, Joseph Edward appointed
    director
  32. 2020-04-28
    HARTLEY, Shannon Kirsty appointed
    secretary
  33. 2020-04-28
    STEWART, Andrew resigned
    secretary
  34. 2020-04-28
    FITZGERALD, Marcus appointed
    director
  35. 2020-04-22
    GLESTI, Markus resigned
    director
  36. 2020-04-22
    STIRNIMANN, Thomas resigned
    director
  37. 2017-05-01
    CARTER, Paul Andrew appointed
    director
  38. 2017-05-01
    PERRIN, Andrew Marshallsey resigned
    director
  39. 2016-06-27
    WATSON, Karl Richard appointed
    director
  40. 2014-01-15
    PERRIN, Andrew Marshallsey appointed
    director
  41. 2012-11-01
    LERCH, Hans Ulrich resigned
    director
  42. 2012-11-01
    STIRNIMANN, Thomas appointed
    director
  43. 2010-06-09
    BRETT, Helen Margaret resigned
    secretary
  44. 2010-06-09
    STEWART, Andrew appointed
    secretary
  45. 2010-04-01
    LERCH, Hans Ulrich appointed
    director
  46. 2010-03-31
    ZUBER, Christof Alexander resigned
    director
  47. 2009-08-07
    MANSER, Philipp resigned
    director
  48. 2009-08-01
    GLESTI, Markus appointed
    director
  49. 2008-02-21
    🔓
    Charge satisfied #2
  50. 2008-01-31
    BRETT, Helen Margaret appointed
    secretary
Showing most recent 50 of 80 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GRAY, Emma resigned 2025-07-31; PONTE, Joseph Edward resigned 2025-08-28

Group structure

Hotelplan Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hotelplan Limited
Corporate parent · holds 75-100% shares
ultimate parent
INNTRAVEL LIMITED
This company · 02701796

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hotelplan Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1992-03-30
Jurisdictionengland-wales
Primary SIC79120 — Tour operator activities

Registered office

Nelson House
55-59 Victoria Road
Farnborough
GU14 7PA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28

Officers (4 active · 26 resigned)

HARTLEY, Shannon Kirsty
secretary · appointed 2020-04-28
View their other companies + combined net worth →
Active
FORWARD, Tony Jonathan Alan
director · ~47y · appointed 2025-02-01
View their other companies + combined net worth →
Active
QUINLISK, Matthew
director · ~44y · appointed 2025-08-28
View their other companies + combined net worth →
Active
TORRILLA, Francis Peter
director · ~66y · appointed 2025-08-28
View their other companies + combined net worth →
Active
BACKHOUSE, Michael
secretary · appointed 2003-04-07 · resigned 2006-02-01
Resigned
BRETT, Helen Margaret
secretary · appointed 2008-01-31 · resigned 2010-06-09
Resigned
HEARN, Linda
secretary · appointed 1992-03-30 · resigned 2003-04-07
Resigned
JOHNSON, Martin Graham
secretary · appointed 2006-02-01 · resigned 2008-01-31
Resigned
STEWART, Andrew
secretary · appointed 2010-06-09 · resigned 2020-04-28
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1992-03-30 · resigned 1992-03-30
Resigned
BACKHOUSE, Michael
director · ~70y · appointed 2003-04-07 · resigned 2006-02-01
Resigned
CARTER, Paul Andrew
director · ~61y · appointed 2017-05-01 · resigned 2020-11-01
Resigned
FITZGERALD, Marcus
director · ~56y · appointed 2020-04-28 · resigned 2021-01-01
Resigned
GASTER, David John
director · ~78y · appointed 2005-09-20 · resigned 2008-01-31
Resigned
GLESTI, Markus
director · ~54y · appointed 2009-08-01 · resigned 2020-04-22
Resigned
GRAY, Emma
director · ~46y · appointed 2022-10-14 · resigned 2025-07-31
Resigned
HEARN, Linda
director · ~74y · appointed 1992-03-30 · resigned 2005-09-20
Resigned
HEARN, Richard Andrew
director · ~78y · appointed 1992-03-30 · resigned 2005-09-20
Resigned
JOHNSON, Martin Graham
director · ~57y · appointed 2006-02-01 · resigned 2008-01-31
Resigned
KIMBER, Steven Andrew Howard
director · ~72y · appointed 2005-09-20 · resigned 2008-01-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deposit agreement to secure own liabilities1 property17/06/200521/02/2008
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property01/10/199222/09/2005

Recent filings (159 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-12
change-account-reference-date-company-current-extended
accounts · AA01
2025-09-24
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-29
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
accounts-with-accounts-type-full
accounts · AA
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
memorandum-articles
incorporation · MA
2024-06-21
resolution
resolution · RESOLUTIONS
2024-06-21
statement-of-companys-objects
change-of-constitution · CC04
2024-06-20
accounts-with-accounts-type-full
accounts · AA
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-28