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Tritax Big Box Developments Ltd

Tritax Big Box Developments Ltd is an active company incorporated on 19 November 2018 with the registered office located in Northampton, Northamptonshire. Tritax Big Box Developments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11685402
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit B Grange Park Court
Roman Way
Northampton
NN4 5EA
United Kingdom
Address changed on 14 Aug 2023 (2 years ago)
Previous address was Grange Park Court Roman Way Grange Park Northampton NN4 5EA United Kingdom
Telephone
01604 330630
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Symmetry Ltd
William Macmillan Oliver is a mutual person.
Active
Tritax Big Box Developments Holdco 1 Ltd
William Macmillan Oliver is a mutual person.
Active
Symmetry Park Bicester Management Company Limited
William Macmillan Oliver is a mutual person.
Active
Tritax Symmetry (Bicester Reid) Ltd
William Macmillan Oliver is a mutual person.
Active
Tritax Symmetry (Blyth) Ltd
Andrew Mark Dickman is a mutual person.
Active
Tritax Big Box Developments (Midlands) Ltd
William Macmillan Oliver is a mutual person.
Active
Tritax Symmetry (Darlington) Ltd
Andrew Mark Dickman is a mutual person.
Active
Tritax Symmetry (Hinckley) Ltd
William Macmillan Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£899.11K
Increased by £163.99K (+22%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 1 (+2%)
Total Assets
£2.72M
Decreased by £413.36K (-13%)
Total Liabilities
-£2.52M
Increased by £222.51K (+10%)
Net Assets
£200.78K
Decreased by £635.87K (-76%)
Debt Ratio (%)
93%
Increased by 19.33% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Thomas Barron Kenneth Leeming Appointed
1 Year 9 Months Ago on 14 Nov 2023
Mr Jonathan Neil Wallis Appointed
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Christian Peter Matthews Resigned
2 Years Ago on 11 Aug 2023
Henry Brian Chapman Resigned
2 Years Ago on 11 Aug 2023
Richard William Bowen Resigned
2 Years Ago on 11 Aug 2023
Mr Richard William Bowen Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Certificate of change of name
Submitted on 20 Sep 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Resolutions
Submitted on 7 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Resolutions
Submitted on 5 Dec 2023
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 23 Nov 2023
Director's details changed for Mr Richard William Bowen on 28 February 2023
Submitted on 22 Nov 2023
Appointment of Mr Jonathan Neil Wallis as a director on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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