TRITAX MANAGEMENT LLP

Active London
56 employees website.com
Property, infrastructure and construction Commercial real estate
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TRITAX MANAGEMENT LLP

Founded 2 Mar 2007 Active London, England 56 employees website.com
Property, infrastructure and construction Commercial real estate

Previous Company Names

IMCO (20074) LLP 2 Mar 2007 — 12 Apr 2007
Accounts Submitted 8 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 22 Apr 2027 12 months remaining
Net assets £8M £1M 2024 year on year
Total assets £24M £12M 2024 year on year
Total Liabilities £16M £11M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRITAX MANAGEMENT LLP (OC326500), an active property, infrastructure and construction company based in London, England. Incorporated 2 Mar 2007. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£6.00M

Increased by £3.71M (+163%)

Net Assets

£8.17M

Increased by £1.20M (+17%)

Total Liabilities

£16.22M

Increased by £10.87M (+203%)

Turnover

£43.93M

Increased by £10.15M (+30%)

Employees

56

Increased by 5 (+10%)

Debt Ratio

67%

Increased by 24 (+56%)

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

2 active 1 resigned
Status
Dunlop, James AngusLlp-designated-memberUnknownEngland5816 Mar 2007Active
Porter, Petrina MarieLlp-memberUnknownUnited Kingdom521 May 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Abrdn Holdings Limited

United Kingdom

Active
Notified 1 Apr 2021
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership,right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership

Abrdn Holdings Limited

Unknown

Active
Notified 1 Apr 2021
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Mark Glenn Bridgman Shaw

Ceased 1 May 2017

Ceased

Colin Richard Godfrey

Ceased 1 Apr 2021

Ceased

Mark Glenn Bridgman Shaw

Ceased 7 Dec 2020

Ceased

James Angus Dunlop

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

ABERDEEN GROUP PLC united kingdom
ABRDN HOLDINGS LIMITED united kingdom
TRITAX MANAGEMENT LLP Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor Offices, Aberdeen House, South Road, Haywards Heath and parking spaces (RH16 4NG) MID SUSSEX
Leasehold-30 Jan 2012
Second Floor Offices, Aberdeen House, South Road, Haywards Heath and parking spaces (RH16 4NG)
Leasehold
Added 30 Jan 2012
District MID SUSSEX

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-08 with no updates
2 Apr 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
1 Apr 2026OfficersTermination of Philip Anthony Redding as director on 2026-03-31
1 Apr 2026OfficersAppointment of Mr Charles Edwin Withers as director on 2026-04-01
1 Apr 2026OfficersAppointment of Mr Ian Roy Faville Brown as director on 2026-04-01
15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-08 with no updates

2 Apr 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

1 Apr 2026 Officers

Termination of Philip Anthony Redding as director on 2026-03-31

1 Apr 2026 Officers

Appointment of Mr Charles Edwin Withers as director on 2026-04-01

1 Apr 2026 Officers

Appointment of Mr Ian Roy Faville Brown as director on 2026-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-08 with no updates

4 days ago on 15 Apr 2026

Change To A Person With Significant Control Limited Liability Partnership

2 weeks ago on 2 Apr 2026

Termination of Philip Anthony Redding as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Appointment of Mr Charles Edwin Withers as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Appointment of Mr Ian Roy Faville Brown as director on 2026-04-01

2 weeks ago on 1 Apr 2026