Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Third Fundamental Ltd
- Incorporated
- 1 July 2019 (7 years)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Sanderson House 22 Station RoadHorsforthLeedsLS18 5NT
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13887831
Former controllers (2)
7 March 2024
Ceased Phillip Edward John Midwinter — Owns 25–50% of shares
7 March 2024
Ceased Michael Joseph Ward — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ampli Group Ltd Owns 75–100% of shares
The Website Warehouse Limited Owns 75–100% of shares
Third Fundamental Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£46,408)
- Cash
- £309
- Employees
- 1
- Current Ratio
- -0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75 | £222 | £601 | £1,215 | £1,222 | £1,057 |
| Current Assets | (£7,406) | £65,199 | £71,044 | £123,312 | £103,073 | £30,489 |
| Debtors | (£7,715) | £64,715 | £65,658 | £117,110 | £72,293 | |
| Cash | £309 | £484 | £5,386 | £6,202 | £30,780 | |
| Creditors (< 1 year) | £16,418 | £42,794 | £38,945 | £82,012 | £28,969 | |
| Creditors (> 1 year) | £22,659 | £31,907 | £31,018 | £33,140 | £50,000 | |
| Net Current Assets | (£23,824) | £22,405 | £32,099 | £41,300 | £50,488 | £1,520 |
| Net Assets | (£46,408) | (£9,280) | £1,682 | £9,375 | £1,710 | £633 |
| Shareholder Funds | £633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 August 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 28 July 2025 | Cessation of a person with significant control | |||
| 28 July 2025 | Cessation of a person with significant control |
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