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Tritax Symmetry Development (Biggleswade) UK Ltd

Tritax Symmetry Development (Biggleswade) UK Ltd is an active company incorporated on 13 November 2017 with the registered office located in Northampton, Northamptonshire. Tritax Symmetry Development (Biggleswade) UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11061526
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
No changes occurred since incorporation
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
Henry Bell Franklin, Frankie Ray Whitehead, and 5 more are mutual people.
Active
Tritax Big Box Developments (Midlands) Ltd
Henry Bell Franklin, Frankie Ray Whitehead, and 5 more are mutual people.
Active
Tritax Symmetry (Hinckley) Ltd
Henry Bell Franklin, Frankie Ray Whitehead, and 5 more are mutual people.
Active
Tritax Symmetry (Barwell) Ltd
Henry Bell Franklin, Frankie Ray Whitehead, and 5 more are mutual people.
Active
Tritax Symmetry (Aston Clinton) Ltd
Henry Bell Franklin, Frankie Ray Whitehead, and 5 more are mutual people.
Active
Tritax Symmetry (Rugby) Ltd
Henry Bell Franklin, Frankie Ray Whitehead, and 5 more are mutual people.
Active
Tritax Symmetry Biggleswade Land Ltd
Henry Bell Franklin, Frankie Ray Whitehead, and 5 more are mutual people.
Active
Symmetry Park Biggleswade Management Company No 3 Ltd
Petrina Marie Austin, Henry Bell Franklin, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.86K
Increased by £24.71K (+16254%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£5.65M
Decreased by £685.64K (-11%)
Total Liabilities
-£5.61M
Decreased by £678.33K (-11%)
Net Assets
£42.1K
Decreased by £7.31K (-15%)
Debt Ratio (%)
99%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Tritax Big Box Reit Plc (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Frankie Ray Whitehead Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
William Macmillan Oliver Appointed
2 Years 6 Months Ago on 29 Mar 2023
Tritax Big Box Reit Plc (PSC) Appointed
6 Years Ago on 19 Feb 2019
Db Symmetry Investments Llp (PSC) Resigned
6 Years Ago on 19 Feb 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Change of details for Tritax Big Box Reit Plc as a person with significant control on 16 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024
Submitted on 24 Jan 2024
Notification of Tritax Big Box Reit Plc as a person with significant control on 19 February 2019
Submitted on 19 Dec 2023
Cessation of Db Symmetry Investments Llp as a person with significant control on 19 February 2019
Submitted on 18 Dec 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Christian Peter Matthews as a director on 29 March 2023
Submitted on 14 Jun 2023
Repayment History
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