Thissaway Limited

Active04153743 Private limited company
Incorporated
5 February 2001 (25 years)
Previously known as
Newl&Potter Limited (until 11 March 2018)
Industry
specialised design activities (74100)
Owned by
Accounts type
Micro entity
Region
East of England
Address
Unit 5 Upper Thatched Barn Kirby Road
Kirby Bedon
Norwich
NR14 7DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born May 1972 (54)
Director · Appointed 1 July 2024
British
Born August 1990 (36)
Director · Appointed 1 July 2024
British
Born September 1972 (54)
Officer history (8 former)
1 July 2024
Resigned Joyner, Peter as Director
1 July 2024
Resigned Newland, Peter James as Secretary
1 July 2024
Appointed Sowersby, Mark Philip as Director
1 July 2024
Resigned Potter, Edward William as Director
1 July 2024
Resigned Edwards, Paul Antony Alan as Director
1 July 2024
Appointed Edwards, Paul Antony Alan as Director
1 July 2024
Appointed Baines, Christopher as Director
1 July 2024
Appointed Edwards, Paul Antony Alan as Director
1 July 2024
Resigned Newland, Peter James as Director
28 June 2019
Resigned Murphy, Chris Paul as Director
26 February 2018
Appointed Murphy, Chris Paul as Director
26 February 2018
Appointed Joyner, Peter as Director
5 February 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 February 2001
Appointed Newland, Peter James as Secretary
5 February 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
5 February 2001
Appointed Newland, Peter James as Director
5 February 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
5 February 2001
Appointed Potter, Edward William as Director
5 February 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09695954
Former controllers (2)
26 February 2018
Ceased Edward Potter — Owns 25–50% of shares
26 February 2018
Ceased Peter James Newland — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pjco Limited Owns 75–100% of shares
Shorthose Russell Limited Owns 75–100% of shares
Thissaway Limited This company Owns 75–100% of shares

Financials

Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2022 2023 2024 £12,500 £12,500 £12,500
Balance sheet detail
202420232022
Current Assets£329£329£330
Creditors (< 1 year)(£12,171)(£12,171)(£12,170)
Net Current Assets£12,500£12,500£12,500
Shareholder Funds£12,500£12,500£12,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
13 June 2025Micro company accounts31 December 2024
7 February 2025Confirmation statement with no updates5 February 2025
8 October 2024Director's details changed
8 October 2024Change of details for a person with significant control
Show all recent filings

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