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Thirdway Holdings Limited

Thirdway Holdings Limited is an active company incorporated on 18 December 2020 with the registered office located in London, Greater London. Thirdway Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13090903
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Unreported
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
England
Same address since incorporation
Telephone
01603 785910
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Apr 1964
Mr Benjamin Jordan Paisley Gillam
PSC • British • Lives in UK • Born in Jul 1983
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
The Thirdway Group 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
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £2.34M (-46%)
Turnover
£86.72M
Increased by £16.69M (+24%)
Employees
165
Increased by 12 (+8%)
Total Assets
£35.21M
Decreased by £5.3M (-13%)
Total Liabilities
-£31.45M
Decreased by £7.03M (-18%)
Net Assets
£3.76M
Increased by £1.73M (+85%)
Debt Ratio (%)
89%
Decreased by 5.65% (-6%)
Latest Activity
Mr Benjamin Jordan Paisley Gillam Details Changed
4 Months Ago on 7 May 2025
Mr Benjamin Jordan Paisley Gillam (PSC) Details Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Group Accounts Submitted
11 Months Ago on 15 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Alexander Shaun Gilbert Resigned
1 Year 11 Months Ago on 2 Oct 2023
Alexander Shaun Gilbert Appointed
2 Years 7 Months Ago on 24 Jan 2023
Michael John Sullivan Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Change of details for Mr Benjamin Jordan Paisley Gillam as a person with significant control on 7 May 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Benjamin Jordan Paisley Gillam on 7 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Registration of charge 130909030001, created on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Alexander Shaun Gilbert as a director on 2 October 2023
Submitted on 3 Oct 2023
Appointment of Alexander Shaun Gilbert as a director on 24 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Michael John Sullivan as a director on 22 December 2022
Submitted on 11 Jan 2023
Repayment History
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