Thirdway Contracts Limited

Active11352527 Private limited company
Incorporated
9 May 2018 (8 years)
Industry
Other building completion and finishing (43390)
Directors
Duncan Taylor
Accounts type
Small
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 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 9 May 2018
British
Born July 1983 (43)
Taylor, Duncan
Director · Appointed 9 May 2018
British
Born June 1984 (42)
Officer history (5 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
22 September 2020
Resigned Shaw, Rupert Guy as Director
24 June 2019
Appointed Sullivan, Michael John as Director
21 December 2018
Resigned Pipe, James Robert as Director
5 September 2018
Appointed Shaw, Rupert Guy as Director
9 May 2018
Appointed Gillam, Benjamin Jordan Paisley as Director
9 May 2018
Appointed Taylor, Duncan as Director
9 May 2018
Appointed Pipe, James Robert as Director
9 May 2018
Appointed Sweeney, Jonathan Terence as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 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. 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 This company 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
(£12,793,392)
Cash
£24,795
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£12,378,956) (£12,690,445) (£12,793,392)
Balance sheet detail
202520242023
Current Assets£229,994£811,543£1,203,131
Debtors£205,199£799,725£1,126,287
Cash£24,795£11,818£76,844
Creditors (< 1 year)£13,023,386£13,501,988£13,582,087
Net Assets(£12,793,392)(£12,690,445)(£12,378,956)

Filings

Filing history not loaded yet. See it on Companies House

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