Website & contact details
- Group website
- The site of this company’s group or brand.
Thirdway Interiors Limited
- Incorporated
- 12 January 2010 (16 years)
- Previously known as
- Third Way Interiors Limited (until 28 December 2012)
- Industry
- Other building completion and finishing (43390)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2013
British
Born April 1972 (54)
Director · Appointed 21 January 2010
British
Born July 1983 (43)
Officer history (6 former)
2 October 2023
24 January 2023
10 January 2023
31 December 2021
5 February 2021
20 July 2018
8 June 2016
5 May 2016
Resigned Ward, Timothy Adam as Director
1 September 2015
Appointed Ward, Timothy Adam as Director
7 January 2013
23 February 2011
21 January 2010
13 January 2010
12 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10210711
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Thirdway Group Limited Owns 75–100% of shares
IV Real Estate Limited Owns 75–100% of shares
Thirdway Architecture Limited Owns 75–100% of shares
Thirdway Contracts Limited Owns 75–100% of shares
Thirdway Interiors Limited This company Owns 75–100% of shares
Thirdway Pulse Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £13,412,347
- Cash
- £8,474,681
- Turnover
- £107,296,470
- Profit Before Tax
- £6,346,302
- Employees
- 142
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
- Profit Margin
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £625,765 | £326,207 | £353,772 |
| Current Assets | £57,961,475 | £45,101,558 | £33,271,733 |
| Cash | £8,474,681 | £4,469,241 | £2,337,285 |
| Creditors (< 1 year) | £45,051,535 | £28,586,228 | £21,460,713 |
| Net Current Assets | £12,909,940 | £16,515,330 | £11,811,020 |
| Net Assets | £13,412,347 | £16,806,216 | £12,110,546 |
| Turnover | £107,296,470 | £87,164,456 | £73,923,734 |
| Cost of Sales | £81,652,052 | £63,967,355 | £56,043,591 |
| Gross Profit | £25,644,418 | £23,197,101 | £17,880,143 |
| Admin Expenses | £20,592,491 | £18,057,331 | £18,278,860 |
| Staff Costs | £14,467,648 | £12,283,206 | £12,335,486 |
| Operating Profit | £6,296,434 | £6,009,386 | £774,794 |
| Profit Before Tax | £6,346,302 | £6,049,595 | £799,757 |
| Tax | £1,940,171 | £1,353,925 | £34,860 |
| Profit for Period | £4,406,131 | £4,695,670 | £764,897 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Director's details changed | |||
| 24 January 2025 | Confirmation statement with updates | 12 January 2025 |
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