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Tritax Carlisle UK Limited

Tritax Carlisle UK Limited is an active company incorporated on 22 December 2009 with the registered office located in London, Greater London. Tritax Carlisle UK Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07111373
Private limited company
Age
15 years
Incorporated 22 December 2009
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
72 Broadwick Street
London
W1F 9QZ
United Kingdom
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England
Telephone
020 72901616
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Colin Richard Godfrey
Director • Chartered Surveyor • British • Lives in UK • Born in May 1965
Frankie Ray Whitehead
Director • Finance Director • British • Lives in UK • Born in Oct 1985
Henry Bell Franklin
Director • British • Lives in England • Born in Aug 1973
Bjorn Dominic Hobart
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1979
Petrina Marie Austin
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tritax Stoke Management Limited
Petrina Marie Austin, Bjorn Dominic Hobart, and 3 more are mutual people.
Active
Tritax Reit Acquisition 9 Limited
Petrina Marie Austin, Bjorn Dominic Hobart, and 3 more are mutual people.
Active
Tritax Reit Acquisition 16 Limited
Petrina Marie Austin, Bjorn Dominic Hobart, and 3 more are mutual people.
Active
Tritax Atherstone (UK) Limited
Petrina Marie Austin, Bjorn Dominic Hobart, and 3 more are mutual people.
Active
Tpif (Portfolio No. 1) Nominee Limited
Petrina Marie Austin, Bjorn Dominic Hobart, and 2 more are mutual people.
Active
Tritax Powerbox Platform Co Ltd
Colin Richard Godfrey, Petrina Marie Austin, and 2 more are mutual people.
Active
Tritax Acquisition 52 Limited
Colin Richard Godfrey, Petrina Marie Austin, and 2 more are mutual people.
Active
Tritax Management LLP
Bjorn Dominic Hobart, Frankie Ray Whitehead, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.78M
Increased by £285K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£26.47M
Increased by £3.05M (+13%)
Total Liabilities
-£15.63M
Increased by £990K (+7%)
Net Assets
£10.84M
Increased by £2.06M (+23%)
Debt Ratio (%)
59%
Decreased by 3.46% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Tritax Big Box Reit Plc (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Frankie Ray Whitehead Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Philip Anthony Redding Resigned
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Tritax Big Box Reit Plc as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Termination of appointment of Philip Anthony Redding as a director on 21 September 2022
Submitted on 5 Oct 2022
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Repayment History
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