TRITAX SYMMETRY BIGGLESWADE LAND LTD

Accounts Submitted 1 Jul 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit B Grange Park Court Roman Way Northampton NN4 5EA United Kingdom

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 (2021–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 3 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	27 Feb 2021	Active
Frankie Ray Whitehead	Director	British	United Kingdom	40	27 Feb 2021	Active
Henry Bell Franklin	Director	British	United Kingdom	52	27 Feb 2021	Active
James Angus Dunlop	Director	British	United Kingdom	58	27 Feb 2021	Active
Petrina Marie Austin	Director	British	United Kingdom	51	27 Feb 2021	Active
William Macmillan Oliver	Director	British	United Kingdom	46	29 Mar 2023	Active

Shareholders

Shareholders (2)


Tritax Symmetry Development (biggleswade) Uk Ltd	100.0%	1	Ordinary	29 Apr 2024
Db Symmetry Ltd	0.0%	0	Ordinary	29 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tritax Symmetry Development (biggleswade) Uk Ltd

United Kingdom

Active

Notified 2 Jun 2023

Nature of Control

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

Db Symmetry Ltd

Ceased 2 Jun 2023

Ceased

See All Controllers

Group Structure

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

TRITAX BIG BOX REIT PLC united kingdom

TRITAX SYMMETRY BIGGLESWADE LAND LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with no updates	View(3 pages)
26 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
29 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-02-26 with updates	View(4 pages)
24 Jan 2024	Officers	Change to director Mr Frankie Ray Whitehead on 2024-01-08	View(2 pages)