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Tritax Big Box Developments (Midlands) Ltd

Tritax Big Box Developments (Midlands) Ltd is an active company incorporated on 27 April 2017 with the registered office located in Northampton, Northamptonshire. Tritax Big Box Developments (Midlands) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10744134
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Unit B, Grange Park Court
Roman Way
Northampton
NN4 5EA
England
Same address for the past 5 years
Telephone
01604 330630
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Aug 1973
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1974
Director • Partner • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritax Symmetry (Bicester Reid) Ltd
Petrina Marie Austin, Henry Bell Franklin, and 5 more are mutual people.
Active
Tritax Symmetry (Hinckley) Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Tritax Symmetry Development (Biggleswade) UK Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Tritax Symmetry (Barwell) Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Tritax Symmetry (Aston Clinton) Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Tritax Symmetry (Rugby) Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Tritax Symmetry Biggleswade Land Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Symmetry Park Biggleswade Management Company No 3 Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£16.65M
Increased by £13.15M (+376%)
Total Liabilities
-£10.59M
Increased by £1K (0%)
Net Assets
£6.05M
Increased by £13.15M (-185%)
Debt Ratio (%)
64%
Decreased by 239.36% (-79%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Mr Frankie Ray Whitehead Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Richard William Bowen Resigned
2 Years 7 Months Ago on 29 Mar 2023
William Macmillan Oliver Appointed
2 Years 7 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 2
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 9 May 2025
Certificate of change of name
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 30 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Richard William Bowen on 28 February 2023
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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