THIRDPART 2003 LIMITED

Active London

Non-trading company

5 employees website.com
Non-trading company
T

THIRDPART 2003 LIMITED

Non-trading company

Founded 31 Jul 2003 Active London, England 5 employees website.com
Non-trading company

Previous Company Names

BDBCO NO.605 LIMITED 31 Jul 2003 — 13 Aug 2003
Accounts Submitted 4 Sept 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 4 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £9K £500 2025 year on year
Total assets £15K £0 2025 year on year
Total Liabilities £6K £500 2025 year on year
Charges 18
10 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

4 Cromwell Place London SW7 2JE England

Full company profile for THIRDPART 2003 LIMITED (04852050), an active company based in London, England. Incorporated 31 Jul 2003. Non-trading company. 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 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£8.53k

Decreased by £500.00 (-6%)

Total Liabilities

£6.47k

Increased by £500.00 (+8%)

Turnover

N/A

Employees

5

Debt Ratio

43%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 20121£1£1

Officers

Officers

2 active 1 resigned
Status
Michael David WoodDirectorBritishUnited Kingdom7126 Nov 2014Active
Toby Alexander Campbell AnstrutherDirectorBritishScotland5714 Jul 2014Active

Shareholders

Shareholders (4)

Susan Margaret Anstruther
25.0%
James Hordern
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Mr Tobias Alexander Campbell Anstruther

Ceased 31 Jul 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

10 outstanding 8 satisfied

Properties

Properties

50 freehold 3 leasehold 53 total
AddressTenurePrice PaidDate Added
Empire House, Dalmeny House and Rembrandt Hotel, Thurloe Place, London KENSINGTON AND CHELSEA
Freehold-27 Jan 2023
Thurloe Close, London KENSINGTON AND CHELSEA
Freehold-28 Jun 2022
subsoil under pavements and roads at Thurloe Square and Alexander Square, London KENSINGTON AND CHELSEA
Freehold-29 May 2018
3 Thurloe Place Mews, London (SW7 2HL) KENSINGTON AND CHELSEA
Freehold-1 Feb 2017
4 Cromwell Place, London (SW7 2JE) and 4 and 5 Thurloe Place Mews, London (SW7 2HL) KENSINGTON AND CHELSEA
Freehold-24 Mar 2016
Empire House, Dalmeny House and Rembrandt Hotel, Thurloe Place, London
Freehold
Added 27 Jan 2023
District KENSINGTON AND CHELSEA
Thurloe Close, London
Freehold
Added 28 Jun 2022
District KENSINGTON AND CHELSEA
subsoil under pavements and roads at Thurloe Square and Alexander Square, London
Freehold
Added 29 May 2018
District KENSINGTON AND CHELSEA
3 Thurloe Place Mews, London (SW7 2HL)
Freehold
Added 1 Feb 2017
District KENSINGTON AND CHELSEA
4 Cromwell Place, London (SW7 2JE) and 4 and 5 Thurloe Place Mews, London (SW7 2HL)
Freehold
Added 24 Mar 2016
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Persons With Significant ControlCessation of Tobias Alexander Campbell Anstruther as a person with significant control on 31 Jul 2016
18 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
17 Feb 2026OfficersChange to director Mrs Katrina Anstruther on 17 Feb 2026
17 Feb 2026OfficersChange to director Mr James Peter Hordern on 17 Feb 2026
12 Jan 2026AddressMove Registers To Sail Company With New Address
18 Feb 2026 Persons With Significant Control

Cessation of Tobias Alexander Campbell Anstruther as a person with significant control on 31 Jul 2016

18 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

17 Feb 2026 Officers

Change to director Mrs Katrina Anstruther on 17 Feb 2026

17 Feb 2026 Officers

Change to director Mr James Peter Hordern on 17 Feb 2026

12 Jan 2026 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Cessation of Tobias Alexander Campbell Anstruther as a person with significant control on 31 Jul 2016

3 months ago on 18 Feb 2026

Notification of a person with significant control statement

3 months ago on 18 Feb 2026

Change to director Mrs Katrina Anstruther on 17 Feb 2026

3 months ago on 17 Feb 2026

Change to director Mr James Peter Hordern on 17 Feb 2026

3 months ago on 17 Feb 2026

Move Registers To Sail Company With New Address

4 months ago on 12 Jan 2026