THE THIRD SPACE GROUP LIMITED

02973240
Active London

Fitness facilities

97 employees website.com
Fitness facilities
T

THE THIRD SPACE GROUP LIMITED

02973240

Fitness facilities

Founded 28 Sept 1994 Active London, United Kingdom 97 employees website.com
Fitness facilities

Previous Company Names

LONGSHOT LIMITED 16 Apr 2007 — 22 Aug 2007
LONGSHOT PLC 22 Jul 2002 — 16 Apr 2007
LONGSHOT LIMITED 28 Sept 1994 — 22 Jul 2002
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £-10M £12M 2024 year on year
Total assets £26M £5M 2024 year on year
Total Liabilities £36M £17M 2024 year on year
Charges 19
3 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE THIRD SPACE GROUP LIMITED (02973240), an active company based in London, United Kingdom. Incorporated 28 Sept 1994. Fitness facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£10.04M

Decreased by £11.84M (-658%)

Total Liabilities

£36.23M

Increased by £17.09M (+89%)

Turnover

£45.96k

Decreased by £485.08k (-91%)

Employees

97

Increased by 20 (+26%)

Debt Ratio

138%

Increased by 47 (+52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Third Space Holdings Limited
100.0%
1
Tts Loans Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARLIN TOPCO LIMITED united kingdom
MARLIN HOLDCO LIMITED united kingdom
MARLIN MIDCO LIMITED united kingdom
MARLIN BIDCO LIMITED united kingdom
THE THIRD SPACE GROUP LIMITED Current Company

Charges

Charges

3 outstanding 16 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 20, Boundary Business Court, 92-94 Church Road, Mitcham (CR4 3TD) MERTON
Leasehold-13 May 2021
Unit 22, Boundary Business Court 92-94, Church Road, Mitcham (CR4 3TD) MERTON
Leasehold-6 Dec 2019
2-3 Golden Square, London (W1F 9HR) CITY OF WESTMINSTER
Leasehold-21 Nov 2019
Unit 20, Boundary Business Court, 92-94 Church Road, Mitcham (CR4 3TD)
Leasehold
Added 13 May 2021
District MERTON
Unit 22, Boundary Business Court 92-94, Church Road, Mitcham (CR4 3TD)
Leasehold
Added 6 Dec 2019
District MERTON
2-3 Golden Square, London (W1F 9HR)
Leasehold
Added 21 Nov 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Persons With Significant ControlChange to Third Space Holdings Limited as a person with significant control on 3 Jun 2026
3 Jun 2026OfficersChange to director Mr John Penny on 3 Jun 2026
3 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Jun 2026 Persons With Significant Control

Change to Third Space Holdings Limited as a person with significant control on 3 Jun 2026

3 Jun 2026 Officers

Change to director Mr John Penny on 3 Jun 2026

3 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change to Third Space Holdings Limited as a person with significant control on 3 Jun 2026

2 weeks ago on 4 Jun 2026

Change to director Mr John Penny on 3 Jun 2026

2 weeks ago on 3 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 3 Jun 2026

Confirmation statement made on 14 Nov 2025 with no updates

7 months ago on 14 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 2 Oct 2025