Founded in 2016, The Thirdway Group, classified under reg no. 10210711 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Mason B., Benjamin G.. Of them, Benjamin G. has been with the company the longest, being appointed on 2 June 2016 and Mason B. has been with the company for the least time - from 5 October 2017. As of 13 July 2025, there were 4 ex directors - Alexander G., Michael S. and others listed below. There were no ex secretaries.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 10210711 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (286 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 02 June 2016
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Thirdway Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thirdway Holdings Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13090903 |
| Notified on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin G.
| Notified on | 2 June 2016 |
| Ceased on | 26 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 4 November 2016 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 657 | 2 343 |
| Current Assets | 3 396 269 | 3 248 832 |
| Debtors | 3 394 612 | 3 246 489 |
| Net Assets Liabilities | -7 388 875 | -7 168 014 |
| Other Debtors | 449 290 | 508 275 |
| Property Plant Equipment | 6 375 | 4 250 |
| Other | ||
| Auditing Accounts Associates Fees | 3 000 | 3 250 |
| Taxation Compliance Services Fees | 500 | 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 125 | 4 250 |
| Administrative Expenses | 1 640 735 | 351 138 |
| Amounts Owed By Related Parties | 2 945 322 | 2 738 214 |
| Amounts Owed To Related Parties | 11 129 896 | 10 743 697 |
| Applicable Tax Rate | 19 | 25 |
| Cash On Hand | 1 657 | 2 343 |
| Creditors | 11 143 654 | 10 773 231 |
| Current Tax For Period | 18 001 | |
| Fixed Assets | 358 510 | 356 385 |
| Income From Shares In Group Undertakings | 5 000 000 | 500 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 125 | |
| Investments Fixed Assets | 352 135 | 352 135 |
| Investments In Associates | 200 000 | 200 000 |
| Investments In Group Undertakings Participating Interests | 352 135 | 352 135 |
| Investments In Joint Ventures | 1 | 1 |
| Investments In Subsidiaries | 152 134 | 152 134 |
| Net Current Assets Liabilities | -7 747 385 | -7 524 399 |
| Nominal Value Allotted Share Capital | 1 900 | 1 900 |
| Number Shares Issued Fully Paid | 1 900 | 1 900 |
| Operating Profit Loss | -1 550 735 | -261 138 |
| Other Creditors | 408 | 408 |
| Other Operating Income Format1 | 90 000 | 90 000 |
| Other Payables Accrued Expenses | 11 125 | 11 125 |
| Ownership Interest In Joint Venture Percent | 50 | 50 |
| Ownership Interest In Subsidiary Percent | 100 | 100 |
| Profit Loss | 3 449 265 | 220 861 |
| Profit Loss On Ordinary Activities Before Tax | 3 449 265 | 238 862 |
| Property Plant Equipment Gross Cost | 8 500 | 8 500 |
| Taxation Social Security Payable | 2 225 | |
| Tax Decrease From Utilisation Tax Losses | 121 344 | -1 278 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -950 000 | -117 500 |
| Tax Expense Credit Applicable Tax Rate | 655 360 | 56 133 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 173 296 | 80 370 |
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 276 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 18 001 | |
| Total Current Tax Expense Credit | 18 001 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2023 filed on: 30th, September 2024 |
accounts | Free Download (27 pages) |
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