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Third Space (Mayfair) Limited

11985375

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

16-19 CANADA SQUARE, LONDON, E14 5ER
Incorporated 08/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93130
Fitness facilities

Officers

Mr Waggett Colin

director · Since 08/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Suzanne Clarkson

director · Since 06/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Persons with Significant Control

Third Space Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16-19, Canada Square, London, E14 5ER

Reg: 05538574 · England And Wales · Limited Company

Notified 08/05/2019

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 02/09/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 17/10/2023Registered 24/10/2023Satisfied 02/09/2025
Charge
satisfied

GRM2786 LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/07/2021Registered 02/08/2021Satisfied 11/09/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2020Registered 09/10/2020Satisfied 30/07/2021

CompanyRankvs 72710+ SIC 93130 peers
26

Financial strength41th percentile among SIC peers · 10/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£96

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£186k

Working capital

Current Assets

£7k

Current Liabilities

£193k

Fixed Assets

£186k

0avg. employees

Balance Sheet

Assets less current liabilities£96
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20200.04

Derived from filed accounts. Not audited figures.