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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 11 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 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
72 Broadwick Street
London
W1F 9QZ
United Kingdom
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
6
Controllers (PSC)
1
Kirsty Ann-Marie Wilman
Director • Director • Non-Executive Director • British • Lives in UK • Born in May 1980
Aubrey John Adams
Director • Non-Executive Director • British • Lives in England • Born in Oct 1949
Mrs Karen Tracy Whitworth
Director • British • Lives in UK • Born in Aug 1969
Mr Alastair James Hughes
Director • Non-Executive Director • British • Lives in Scotland • Born in Oct 1965
Mrs Elizabeth Anna, Brown
Director • British • Lives in England • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metropolitan Railway Surplus Lands Company (The)
Kirsty Ann-Marie Wilman is a mutual person.
Active
Mepc (1946) Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
Tesco Plc
Mrs Karen Tracy Whitworth is a mutual person.
Active
Nuffield Health
Mrs Karen Tracy Whitworth is a mutual person.
Active
Argent Group Developments Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
British Land Company Public Limited Company(The)
Mr Alastair James Hughes is a mutual person.
Active
Postel Properties Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
Hermes Real Estate Investment Management Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Group Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Mrs Kirsty Ann-Marie Wilman Appointed
1 Year 1 Month Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Tritax Management Llp Details Changed
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
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Documents
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
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
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Repayment History
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