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Tritax Big Box Developments Holdco 1 Ltd

Tritax Big Box Developments Holdco 1 Ltd is an active company incorporated on 19 September 2014 with the registered office located in Northampton, Northamptonshire. Tritax Big Box Developments Holdco 1 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09227456
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit B, Grange Park Court
Roman Way
Northampton
NN4 5EA
England
Same address for the past 5 years
Telephone
02079657267
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • Partner • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Aug 1967
Director • None • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Symmetry Ltd
Petrina Marie Austin, Henry Bell Franklin, and 5 more are mutual people.
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Symmetry Park Bicester Management Company Limited
Petrina Marie Austin, Henry Bell Franklin, and 5 more are mutual people.
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Symmetry Park Biggleswade Management Company Ltd
Petrina Marie Austin, Henry Bell Franklin, and 5 more are mutual people.
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Symmetry Park Kettering Management Company Ltd
Petrina Marie Austin, Henry Bell Franklin, and 5 more are mutual people.
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Symmetry Park Rugby Management Company Ltd
Petrina Marie Austin, Henry Bell Franklin, and 5 more are mutual people.
Active
Tritax Symmetry (Bicester Reid) Ltd
Petrina Marie Austin, Henry Bell Franklin, and 4 more are mutual people.
Active
Tritax Big Box Developments (Midlands) Ltd
Petrina Marie Austin, Henry Bell Franklin, and 4 more are mutual people.
Active
Tritax Symmetry (Hinckley) Ltd
Petrina Marie Austin, Henry Bell Franklin, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£491.14M
Increased by £429.39M (+695%)
Total Liabilities
-£32.71M
Increased by £20.99M (+179%)
Net Assets
£458.44M
Increased by £408.4M (+816%)
Debt Ratio (%)
7%
Decreased by 12.31% (-65%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Tritax Big Box Reit Plc (PSC) Appointed
10 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Mr Frankie Ray Whitehead Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Richard William Bowen Resigned
2 Years 6 Months Ago on 29 Mar 2023
Mr Richard William Bowen Details Changed
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 1060.60
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 22 Sep 2025
Notification of Tritax Big Box Reit Plc as a person with significant control on 27 November 2024
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Repayment History
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