TRITAX ATHERSTONE (UK) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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TRITAX ATHERSTONE (UK) LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jul 2015 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

TRITAX ATHERSTONE LIMITED 25 Sept 2017 — 15 Mar 2018
AEQUITAS ESTATES (MIDLANDS) LIMITED 27 Jul 2015 — 25 Sept 2017
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £15M £134K 2024 year on year
Total assets £40M £28K 2024 year on year
Total Liabilities £25M £106K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

72 Broadwick Street London W1F 9QZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRITAX ATHERSTONE (UK) LIMITED (09704147), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 27 Jul 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£15.01M

Decreased by £133.62k (-1%)

Total Liabilities

£25.19M

Increased by £105.94k (+0%)

Turnover

£1.95M

Employees

N/A

Debt Ratio

63%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 20151£1£1

Officers

Officers

2 active 1 resigned
Status
Bjorn Dominic HobartDirectorBritishUnited Kingdom476 Sept 2017Active
Petrina Marie AustinDirectorBritishUnited Kingdom526 Sept 2017Active

Shareholders

Shareholders (2)

Tritax Atherstone Limited
100.0%
Tritax Big Box Reit Plc
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aequitas Estates Limited

Ceased 6 Sept 2017

Ceased

Group Structure

Group Structure

TRITAX ATHERSTONE (UK) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 8, Carlyon Road, Atherstone (CV9 1LQ) NORTH WARWICKSHIRE
Freehold£14,94022 Sept 2015
Unit 8, Carlyon Road, Atherstone (CV9 1LQ)
Freehold £14,940
Added 22 Sept 2015
District NORTH WARWICKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
15 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 17 Dec 2024 with no updates
11 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 17 Dec 2024 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

5 months ago on 11 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 15 Aug 2025

Confirmation statement made on 17 Dec 2024 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 16 Feb 2024