Thirdway Architecture Limited

Active10762617 Private limited company
Incorporated
10 May 2017 (9 years)
Industry
specialised design activities (74100)
Directors
Petr Anthony Esposito
Liam Spencer
Accounts type
Small
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Esposito, Petr Anthony
Director · Appointed 10 May 2017
British
Born October 1987 (39)
Director · Appointed 10 May 2017
British
Born July 1983 (43)
Spencer, Liam
Director · Appointed 10 May 2017
British
Born January 1990 (36)
Officer history (3 former)
2 October 2023
Resigned Gilbert, Alexander Shaun as Director
24 January 2023
Appointed Gilbert, Alexander Shaun as Director
10 January 2023
Resigned Sullivan, Michael John as Director
31 December 2021
Resigned Sweeney, Jonathan Terence as Director
24 June 2019
Appointed Sullivan, Michael John as Director
10 May 2017
Appointed Esposito, Petr Anthony as Director
10 May 2017
Appointed Gillam, Benjamin Jordan Paisley as Director
10 May 2017
Appointed Spencer, Liam as Director
10 May 2017
Appointed Sweeney, Jonathan Terence as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2017
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 This company 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
Thirdway TX Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£496,865)
Cash
£149,725
Employees
19
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2023 2024 2025 £198,514 (£55,717) (£496,865)
Balance sheet detail
202520242023
Fixed Assets£14,988£26,767£22,391
Current Assets£1,322,505£1,456,806£789,882
Cash£149,725£2,997£42,139
Creditors (< 1 year)£1,834,358£1,539,290£613,759
Net Current Assets(£511,853)(£82,484)£176,123
Net Assets(£496,865)(£55,717)£198,514

Turnover£2,281,139
Cost of Sales£251,986
Gross Profit£2,029,153
Admin Expenses£1,810,489
Operating Profit£218,664
Profit Before Tax£218,664
Tax£55,613
Profit for Period£163,051

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Design Studios →New companies in London →New Design Studios in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?