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Tritax Atherstone (UK) Limited

Tritax Atherstone (UK) Limited is an active company incorporated on 27 July 2015 with the registered office located in London, Greater London. Tritax Atherstone (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09704147
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 7 years 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 (1 year remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in May 1965
Director • Surveyor • British • Lives in UK • Born in Jan 1979
Director • Finance Director • British • Lives in UK • Born in Oct 1985
Director • Surveyor • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritax Stoke Management Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 3 more are mutual people.
Active
Tritax Carlisle UK Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 3 more are mutual people.
Active
Tritax Reit Acquisition 9 Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 3 more are mutual people.
Active
Tritax Reit Acquisition 16 Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 3 more are mutual people.
Active
Tpif (Portfolio No. 1) Nominee Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 2 more are mutual people.
Active
Tritax Powerbox Platform Co Ltd
Petrina Marie Austin, Bjorn Dominic Hobart, and 2 more are mutual people.
Active
Tritax Acquisition 52 Limited
Petrina Marie Austin, Bjorn Dominic Hobart, and 2 more are mutual people.
Active
Tritax Management LLP
Bjorn Dominic Hobart, Colin Richard Godfrey, and 2 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
£1.95M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.2M
Decreased by £28K (-0%)
Total Liabilities
-£25.19M
Increased by £106K (0%)
Net Assets
£15.01M
Decreased by £134K (-1%)
Debt Ratio (%)
63%
Increased by 0.31% (0%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Tritax Big Box Reit Plc (PSC) Details 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
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 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
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
Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Termination of appointment of Philip Anthony Redding as a director on 21 September 2022
Submitted on 5 Oct 2022
Repayment History
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