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D

DB SYMMETRY LTD

Active Northampton

Development of building projects

7 employees
Development of building projects
D

DB SYMMETRY LTD

Development of building projects

Founded 17 Sept 2002 Active Northampton, England 7 employees
Development of building projects
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £400.72M £386.05M 2024 year on year
Total assets £1207.00M £677.19M 2024 year on year
Total Liabilities £806.28M £291.14M 2024 year on year
Charges 13
13 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit B, Grange Park Court Roman Way Northampton NN4 5EA England

Credit Report

Discover DB SYMMETRY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£25.27M

Increased by £20.16M (+394%)

Net Assets

£400.72M

Increased by £386.05M (+2631%)

Total Liabilities

£806.28M

Increased by £291.14M (+57%)

Turnover

£4.13M

Increased by £4.13M (+102911%)

Employees

7

Debt Ratio

67%

Decreased by 30 (-31%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 23 resigned
Status
Charles Edwin WithersDirectorBritishUnited Kingdom5721 Sept 2022Active
Colin Richard GodfreyDirectorBritishUnited Kingdom6019 Feb 2019Active
Frankie Ray WhiteheadDirectorBritishUnited Kingdom404 Jan 2021Active
Henry Bell FranklinDirectorBritishUnited Kingdom5219 Feb 2019Active
James Angus DunlopDirectorBritishUnited Kingdom5819 Feb 2019Active
Petrina Marie AustinDirectorBritishUnited Kingdom5119 Feb 2019Active
William Macmillan OliverDirectorBritishUnited Kingdom4629 Mar 2023Active

Shareholders

Shareholders (1)

Tritax Big Box Developments Holdco 1 Ltd
100.0%
100,80822 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tritax Big Box Developments Holdco 1 Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX BIG BOX REIT PLC united kingdom
DB SYMMETRY LTD Current Company
DB SYMMETRY NORTH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX BIG BOX DEVELOPMENTS (LAND) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX PARK WIGAN MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX PARK WIGAN UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY (ASTON CLINTON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY (BARWELL) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY (BICESTER REID) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY (BLYTH) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY (DARLINGTON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY (GOOLE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY (HINCKLEY) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY MERSEYSIDE LAND LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY (RUGBY) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRITAX SYMMETRY (SPEKE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Change Of NameReplacement filing of SH01 - 13/08/24 Statement of Capital gbp 100808View(7 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with updatesView(4 pages)
13 Nov 2024Persons With Significant ControlChange to Db Symmetry Group Ltd as a person with significant control on 2024-10-24View(2 pages)
11 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-17 with no updatesView(3 pages)
20 Oct 2025 Change Of Name

Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 100808

View Document(7 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(27 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with updates

View Document(4 pages)
13 Nov 2024 Persons With Significant Control

Change to Db Symmetry Group Ltd as a person with significant control on 2024-10-24

View Document(2 pages)
11 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-17 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 100808

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-09-17 with updates

4 months ago on 22 Sept 2025

Change to Db Symmetry Group Ltd as a person with significant control on 2024-10-24

1 years ago on 13 Nov 2024

Confirmation statement made on 2024-09-17 with no updates

1 years ago on 11 Oct 2024