Website & contact details
- Group website
- The site of this company’s group or brand.
The Thirdway Group Limited
- Incorporated
- 2 June 2016 (10 years)
- Industry
- specialised design activities (74100)
- 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
- 15 June 2027
- Last conf. stmt
- 1 June 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 5 October 2017
British
Born April 1972 (54)
Director · Appointed 2 June 2016
British
Born July 1983 (43)
Officer history (4 former)
2 October 2023
24 January 2023
10 January 2023
31 December 2021
5 February 2021
24 June 2019
5 October 2017
5 October 2017
8 June 2016
2 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13090903
Former controllers (2)
26 May 2022
5 February 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Thirdway Group Limited This company 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 Owns 75–100% of shares
Thirdway Pulse Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,566,099)
- Cash
- £135
- Profit Before Tax
- (£1,415,108)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £354,260 | £356,385 |
| Current Assets | £1,559,281 | £3,248,832 |
| Cash | £135 | £2,343 |
| Creditors (< 1 year) | £10,479,640 | £10,773,231 |
| Net Current Assets | (£8,920,359) | (£7,524,399) |
| Net Assets | (£8,566,099) | (£7,168,014) |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 10 June 2025 | Director's details changed |
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