THIRD SPACE (WHITELEY) LIMITED

14654001
Active London

Fitness facilities

0 employees website.com
Fitness facilities
T

THIRD SPACE (WHITELEY) LIMITED

14654001

Fitness facilities

Founded 10 Feb 2023 Active London, United Kingdom 0 employees website.com
Fitness facilities
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Mar 2026 Next due 23 Feb 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £874K £344K 2024 year on year
Total Liabilities £874K £344K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Full company profile for THIRD SPACE (WHITELEY) LIMITED (14654001), an active company based in London, United Kingdom. Incorporated 10 Feb 2023. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£873.87k

Increased by £343.96k (+65%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 1 resigned
Status
Clarkson, SuzanneDirectorBritishEngland426 Sept 2023Active
Waggett, Colin DouglasDirectorBritishEngland5610 Feb 2023Active

Shareholders

Shareholders (1)

Third Space Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 10 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 10 Feb 2023
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
THIRD SPACE (WHITELEY) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Persons With Significant ControlChange to Third Space Holdings Limited as a person with significant control on 27 May 2026
27 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Jun 2026 Persons With Significant Control

Change to Third Space Holdings Limited as a person with significant control on 27 May 2026

27 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to Third Space Holdings Limited as a person with significant control on 27 May 2026

3 weeks ago on 3 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 27 May 2026

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 3 Sept 2025