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Tritax Big Box Reit Plc

Tritax Big Box Reit Plc is an active company incorporated on 14 September 2012 with the registered office located in London, Greater London. Tritax Big Box Reit Plc was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08215888
Public limited company
Age
13 years
Incorporated 14 September 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 October 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
72 Broadwick Street
London
W1F 9QZ
United Kingdom
Address changed on 16 Feb 2024 (1 year 9 months ago)
Previous address was 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Non-Executive Director • British • Lives in England • Born in Feb 1954
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1949
Director • Non-Executive Director • British • Lives in Scotland • Born in Oct 1965
Director • Non-Executive Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Plc
Karen Tracy Whitworth is a mutual person.
Active
Nuffield Health
Karen Tracy Whitworth is a mutual person.
Active
British Land Company Public Limited Company(The)
Alastair James Hughes is a mutual person.
Active
The Wigmore Hall Trust
Aubrey John Adams is a mutual person.
Active
Nameco (No.522) Limited
Aubrey John Adams is a mutual person.
Active
Inchcape JLR Europe Limited
Elizabeth Anna Brown is a mutual person.
Active
Rebalance Earth Venture Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
Re Nature General Partner Ltd
Kirsty Ann-Marie Wilman is a mutual person.
Active
Brands
Tritax Big Box
Tritax Big Box owns a logistics investment and land development portfolio in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.6M
Increased by £44.2M (+121%)
Turnover
£294.2M
Increased by £65.8M (+29%)
Employees
7
Increased by 7 (%)
Total Assets
£6.7B
Increased by £1.6B (+31%)
Total Liabilities
-£2.13B
Increased by £363.3M (+21%)
Net Assets
£4.57B
Increased by £1.23B (+37%)
Debt Ratio (%)
32%
Decreased by 2.84% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Group Accounts Submitted
6 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Mrs Kirsty Ann-Marie Wilman Appointed
1 Year 3 Months Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 19 May 2023
Tritax Management Llp Details Changed
3 Years Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
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Documents
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Resolutions
Submitted on 14 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 1 September 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 22 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 May 2024
Resolutions
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Repayment History
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