TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 22 Sept 2025

Net assets £458.44M £408.40M 2024 year on year

Total assets £491.14M £429.39M 2024 year on year

Total Liabilities £32.70M £20.99M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£458.44M

Increased by £408.40M (+816%)

Total Liabilities

£32.70M

Increased by £20.99M (+179%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 12 (-63%)

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

7 active 15 resigned

Show resigned officers

						Status
Charles Edwin Withers	Director	British	United Kingdom	57	21 Sept 2022	Active
Colin Richard Godfrey	Director	British	United Kingdom	60	19 Feb 2019	Active
Frankie Ray Whitehead	Director	British	United Kingdom	40	4 Jan 2021	Active
Henry Bell Franklin	Director	British	United Kingdom	52	19 Feb 2019	Active
James Angus Dunlop	Director	British	United Kingdom	58	19 Feb 2019	Active
Petrina Marie Austin	Director	British	United Kingdom	51	19 Feb 2019	Active
William Macmillan Oliver	Director	British	United Kingdom	46	29 Mar 2023	Active

Shareholders

Shareholders (3)


Tritax Big Box Developments Holdings Ltd	56.6%	60,008	A Ordinary	22 Sept 2025
Tritax Big Box Developments Holdings Ltd	37.7%	40,000	B Ordinary	22 Sept 2025
Tritax Big Box Developments Holdings Ltd	5.7%	6,052	C Ordinary	22 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tritax Big Box Reit Plc

Unknown

Active

Notified 27 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRITAX BIG BOX REIT PLC united kingdom

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD Current Company

DB SYMMETRY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Change Of Name	Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 1060.60	View(10 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
22 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with updates	View(4 pages)
9 Dec 2024	Persons With Significant Control	Tritax Big Box Reit Plc notified as a person with significant control	View(2 pages)
9 Dec 2024	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)