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Tritax Littlebrook Management Limited

Tritax Littlebrook Management Limited is an active company incorporated on 12 May 2020 with the registered office located in London, Greater London. Tritax Littlebrook Management Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12598344
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months 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 (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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Apr 1974
Director • Partner • British • Lives in UK • Born in Jan 1979
Director • Finance Director • British • Lives in UK • Born in Oct 1985
Director • Fund Management • British • Lives in UK • Born in Aug 1973
Tritax Big Box Reit Plc
PSC
Shareholders, PSCs & Group Structure
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Petrina Marie Austin, Frankie Ray Whitehead, and 1 more are mutual people.
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Tritax Reit Acquisition 9 Limited
Petrina Marie Austin, Frankie Ray Whitehead, and 1 more are mutual people.
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Tritax Big Box Developments Holdco 1 Ltd
Petrina Marie Austin, Henry Bell Franklin, and 1 more are mutual people.
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Tritax Reit Acquisition 16 Limited
Petrina Marie Austin, Frankie Ray Whitehead, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593.83K
Increased by £459.8K (+343%)
Turnover
£331.16K
Increased by £120.24K (+57%)
Employees
Unreported
Same as previous period
Total Assets
£650.41K
Increased by £163.8K (+34%)
Total Liabilities
-£647.06K
Increased by £163.58K (+34%)
Net Assets
£3.34K
Increased by £217 (+7%)
Debt Ratio (%)
99%
Increased by 0.13% (0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 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
Small Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
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 26 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 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 United Kingdom 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
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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