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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 October 2025 (24 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
19
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Apr 1972
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.13M
Increased by £2.36M (+85%)
Turnover
£101.37M
Increased by £14.65M (+17%)
Employees
160
Decreased by 5 (-3%)
Total Assets
£44.42M
Increased by £9.21M (+26%)
Total Liabilities
-£35.38M
Increased by £3.93M (+12%)
Net Assets
£9.04M
Increased by £5.28M (+141%)
Debt Ratio (%)
80%
Decreased by 9.68% (-11%)
Latest Activity
Confirmation Submitted
15 Days Ago on 13 Oct 2025
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Benjamin Jordan Paisley Gillam Details Changed
5 Months Ago on 7 May 2025
Mr Benjamin Jordan Paisley Gillam (PSC) Details Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Alexander Shaun Gilbert Resigned
2 Years Ago on 2 Oct 2023
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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