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The Third Space Group Limited

The Third Space Group Limited is an active company incorporated on 28 September 1994 with the registered office located in London, Greater London. The Third Space Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02973240
Private limited company
Age
30 years
Incorporated 28 September 1994
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16-19 Canada Square
London
E14 5ER
Same address for the past 8 years
Telephone
02074349541
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in May 1977
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1984
Third Space Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Leap Health & Fitness Limited
Mr John Penny, Colin Douglas Waggett, and 1 more are mutual people.
Active
TTS Properties Limited
Mr John Penny, Colin Douglas Waggett, and 1 more are mutual people.
Active
Tower Bridge Health Clubs Limited
Mr John Penny, Colin Douglas Waggett, and 1 more are mutual people.
Active
Canada Square Health & Fitness Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space Holdings Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (Islington) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (City) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (Wood Wharf) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£531K
Decreased by £7.06M (-93%)
Employees
77
Increased by 23 (+43%)
Total Assets
£20.94M
Increased by £3.54M (+20%)
Total Liabilities
-£19.14M
Increased by £13.36M (+231%)
Net Assets
£1.8M
Decreased by £9.82M (-85%)
Debt Ratio (%)
91%
Increased by 58.16% (+175%)
Latest Activity
Charge Satisfied
4 Days Ago on 2 Sep 2025
New Charge Registered
8 Days Ago on 29 Aug 2025
New Charge Registered
9 Days Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 11 Sep 2023
Suzanne Clarkson Appointed
2 Years Ago on 6 Sep 2023
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Documents
Registration of charge 029732400018, created on 29 August 2025
Submitted on 2 Sep 2025
Satisfaction of charge 029732400017 in full
Submitted on 2 Sep 2025
Registration of charge 029732400019, created on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Registration of charge 029732400017, created on 17 October 2023
Submitted on 24 Oct 2023
Repayment History
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