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The Thirdway Group Limited

The Thirdway Group Limited is an active company incorporated on 2 June 2016 with the registered office located in London, Greater London. The Thirdway Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10210711
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address since incorporation
Telephone
020 70541145
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 1983
Thirdway Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirdway Interiors Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
Dthree Commercial Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
Iv Real Estate Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
Iv Development Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
Thirdway Holdings Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
Tribe Furniture Limited
Benjamin Jordan Paisley Gillam is a mutual person.
Active
Thirdway Architecture Limited
Benjamin Jordan Paisley Gillam is a mutual person.
Active
Thirdway Contracts Limited
Benjamin Jordan Paisley Gillam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Decreased by £1.69M (-47%)
Total Liabilities
-£10.48M
Decreased by £293K (-3%)
Net Assets
-£8.57M
Decreased by £1.4M (+20%)
Debt Ratio (%)
548%
Increased by 249% (+83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mr Benjamin Jordan Paisley Gillam Details Changed
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Alexander Shaun Gilbert Resigned
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Thirdway Holdings Limited (PSC) Details Changed
3 Years Ago on 26 May 2022
Benjamin Jordan Paisley Gillam (PSC) Resigned
3 Years Ago on 26 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Benjamin Jordan Paisley Gillam on 7 May 2025
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 20 Jun 2024
Termination of appointment of Alexander Shaun Gilbert as a director on 2 October 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 6 Jun 2023
Cessation of Benjamin Jordan Paisley Gillam as a person with significant control on 26 May 2022
Submitted on 23 May 2023
Change of details for Thirdway Holdings Limited as a person with significant control on 26 May 2022
Submitted on 23 May 2023
Repayment History
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