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Activities of other holding companies n.e.c. · London

Thirdway Holdings

Thirdway Holdings Limited

ActiveLatest figures: 2025As filed (group accounts)5 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Dec 2025 · As filed (group accounts)

Turnover

For subscribers

Profit after tax

£7.37m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

4 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20232024*2025
Profit after tax£7.37m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202320242025
Fixed assets
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Profit marginProfit after tax as a share of turnover
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets
Turnover per employeeTurnover divided by average staff
Debtor daysDays of turnover owed by customers at the year end

7 balance-sheet lines and 7 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-24

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Shares
    Purchase of own shares. Shares purchased into treasury: · GBP 625 (and 1 more like it since 16 February 2026)
  3. Filing
    Resolutions (and 2 more like it since 19 July 2022)
  4. Accounts
    Group of companies' accounts made up to 31 December 2024
  5. Directors
    Director's details changed for Mr Benjamin Jordan Paisley Gillam on 7 May 2025
  6. Ownership
    Change of details for Mr Benjamin Jordan Paisley Gillam as a person with significant control on 7 May 2025
  7. Accounts
    Group of companies' accounts made up to 31 December 2023
  8. Charges
    Registration of charge 130909030001, created on 1 May 2024
  9. Accounts
    Total exemption full accounts made up to 31 December 2022
  10. Directors
    Termination of appointment of Alexander Shaun Gilbert as a director on 2 October 2023
  11. Directors
    Appointment of Alexander Shaun Gilbert as a director on 24 January 2023
  12. Directors
    Termination of appointment of Michael John Sullivan as a director on 22 December 2022
  13. 10 earlier
    1. Shares
      Statement of capital following an allotment of shares on 29 December 2022 · GBP 94,875 (and 4 more like it since 15 September 2022)
    2. Ownership
      Change of details for Mr Benjamin Jordan Paisley Gillam as a person with significant control on 19 September 2022
    3. Directors
      Appointment of Mr Harvey Dermot Martin Thomas as a director on 1 October 2022
    4. Directors
      Appointment of William Robert George Macpherson as a director on 1 October 2022
    5. Shares
      Particulars of variation of rights attached to shares
    6. Accounts
      Total exemption full accounts made up to 31 December 2021
    7. Shares
      Change of share class name or designation
    8. Filing
      Memorandum and Articles of Association
    9. Directors
      Appointment of Mr Mason Jay Booth as a director on 1 May 2022
    10. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Thirdway Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Thirdway Holdings make?

Answered in the full report

›Is Thirdway Holdings profitable?

Yes: it made a profit after tax of £7.37m in the year to 31 December 2025, its latest filed accounts.

›How many people work at Thirdway Holdings?

Answered in the full report

›Who runs and owns Thirdway Holdings?

Its directors are Mason Jay Booth, Benjamin Jordan Paisley Gillam, William Robert George Macpherson, Harvey Dermot Martin Thomas. Its owners are shown to subscribers.

›Where is Thirdway Holdings based?

Its registered office is 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, in London.

›When was Thirdway Holdings founded?

Thirdway Holdings Limited was incorporated on 18 December 2020.

›Is Thirdway Holdings still trading?

The register lists Thirdway Holdings Limited as active.

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