TRITAX BIG BOX REIT PLC - Profile & Financials

Accounts Submitted 22 May 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets £4567.40M £1233.40M 2024 year on year

Total assets £6698.70M £1596.70M 2024 year on year

Total Liabilities £2131.30M £363.30M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

72 Broadwick Street London W1F 9QZ United Kingdom

Office (Ripon)

Barker Business Park, Melmerby Green Rd, Melmerby, Ripon HG4 5HP

Telephone

0208 051 5057

bigboxcosec@tritax.co.uk

Website

tritaxbigbox.co.uk

Credit Report

Discover TRITAX BIG BOX REIT PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£80.60M

Increased by £44.20M (+121%)

Net Assets

£4567.40M

Increased by £1233.40M (+37%)

Total Liabilities

£2131.30M

Increased by £363.30M (+21%)

Turnover

£343.60M

Increased by £121.50M (+55%)

Employees

N/A

Debt Ratio

32%

Decreased by 3 (-9%)

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

Share Capital

Share allotments and capital structure

12 Allotments 1,085,640,736 Shares £2694.01m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 May 2024	ORDINARY	576,939,134	£0	£0
17 Aug 2023	ORDINARY	34,911,333	£49.57m	£1.42
8 Mar 2022	ORDINARY	1,045,682	£2.28m	£2.183
4 Oct 2021	ORDINARY	147,058,823	£300.00m	£2.04
9 Aug 2021	ORDINARY	838,725	£1.59m	£1.89

Officers

8 active 14 resigned

Show resigned officers

						Status
Alastair James Hughes	Director	British	Scotland	60	1 Feb 2019	Active
Aubrey John Adams	Director	British	England	76	11 Sept 2017	Active
Elizabeth Anna Brown	Director	British	England	45	15 Dec 2021	Active
Karen Tracy Whitworth	Director	British	United Kingdom	56	21 Oct 2019	Active
Kirsty Ann-marie Wilman	Director	British	United Kingdom	45	1 Sept 2024	Active
Richard George Laing	Director	British	England	72	16 May 2018	Active
Tritax Management Llp	Corporate-secretary	United Kingdom	Unknown	—	1 May 2015	Active
Wu Gang	Director	British	England	61	1 Oct 2021	Active

Shareholders

Shareholders (2)


Tritax Management Llp	50.0%	25,000	Ordinary	24 Sept 2013
Tritax Assets Llp	50.0%	25,000	Ordinary	24 Sept 2013

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

TRITAX BIG BOX REIT PLC Current Company

EAST MIDLANDS DISTRIBUTION CENTRE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FOUR ASHES PARK MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

SPORTDALE LIMITED united kingdom shares 75 to 100 percent

SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY NO 3 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX ACQUISITION 41 LIMITED united kingdom shares more than 25 percent registered overseas entity

TRITAX ACQUISITION 42 LIMITED united kingdom shares more than 25 percent registered overseas entity

TRITAX ACQUISITION 47 LIMITED united kingdom shares more than 25 percent registered overseas entity

TRITAX ACQUISITION 49 LIMITED united kingdom shares more than 25 percent registered overseas entity

TRITAX ACQUISITION 50 LIMITED united kingdom shares more than 25 percent registered overseas entity

TRITAX ACQUISITION 52 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX ACQUISITION ELECTRIC AVENUE LIMITED united kingdom shares more than 25 percent registered overseas entity

TRITAX ATHERSTONE (UK) LIMITED united kingdom shares 75 to 100 percent

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX CARLISLE UK LIMITED united kingdom voting rights 75 to 100 percent

TRITAX CHELMSFORD PROPCO LTD united kingdom shares more than 25 percent registered overseas entity

TRITAX LITTLEBROOK 4 LIMITED united kingdom shares more than 25 percent registered overseas entity

TRITAX LITTLEBROOK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX NEWARK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX PARK OXFORD MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX POWERBOX MEMBER CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX POWERBOX MEMBER CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX REIT ACQUISITION 16 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TRITAX REIT ACQUISITION 8 LIMITED united kingdom significant influence or control

TRITAX REIT ACQUISITION 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX STOKE MANAGEMENT LIMITED united kingdom significant influence or control

TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELLZONE LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Capital	Allotment of shares (GBP 27,021,221.65) on 2025-10-22	View(4 pages)
13 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
22 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(174 pages)
14 May 2025	Resolution	Resolutions	View(3 pages)
7 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-03 with no updates	View(3 pages)