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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-01 (in 5mo)

Last made up 2025-09-17

Watchouts

None on the register

Cash

£25M

+394.3% vs 2023

Net assets

£401M

+2,631.3% vs 2023

Employees

0

Average over period

Profit before tax

-£1M

-117.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. DB SYMMETRY LTD 2015-01-16 → present
  2. BARWOOD DEVELOPMENTS LIMITED 2003-03-31 → 2015-01-16
  3. SECKLOE 132 LIMITED 2002-09-17 → 2003-03-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,009£4,129,718
Operating profit -£557,545£3,722,437
Profit before tax £6,881,085-£1,226,097
Net profit £6,233,812-£1,361,129
Cash £5,111,803£25,269,483
Total assets less current liabilities £14,671,220£400,716,818
Net assets £14,671,220£400,716,818
Equity £14,671,220£400,716,818
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -13907.3%90.1%
Net margin 155495.4%-33.0%
Return on capital employed -3.8%0.9%
Current ratio 1.01x1.02x
Interest cover -206.04x91.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have paid particular attention to the appropriateness of the going concern basis in preparing these financial statements. The company has received an undertaking from its ultimate parent company that no intra-group amounts owed by the company will be called for repayment for a period of at least 12 months from the date of approval of these financial statements, unless the company is in a position to make payments without adversely affecting its ability to continue to trade and settle any future obligations.”

Group structure

  1. DB SYMMETRY LTD · parent
    1. Tritax Big Box Development (Midlands) Ltd 1% · England and Wales · Commercial property development
    2. Tritax Park Wigan UK Ltd 1% · England and Wales · Commercial property development
    3. Tritax Symmetry (Bicester Reid) Ltd 1% · England and Wales · Commercial property development
    4. Tritax Symmetry (Blyth) Ltd 1% · England and Wales · Commercial property development
    5. Tritax Symmetry (Darlington) Ltd 1% · England and Wales · Commercial property development
    6. Tritax Symmetry (Hinckley) Ltd 1% · England and Wales · Commercial property development
    7. Tritax Symmetry (Goole) Ltd 1% · England and Wales · Commercial property development
    8. Tritax Symmetry (Aston Clinton) Ltd 1% · England and Wales · Commercial property development
    9. Tritax Symmetry (Barwell) Ltd 1% · England and Wales · Commercial property development
    10. Tritax Symmetry (Rugby) Ltd 1% · England and Wales · Commercial property development
    11. Tritax Symmetry (Speke) Ltd 1% · England and Wales · Commercial property development
    12. Tritax Big Box Developments (Land) LLP 1% · England and Wales · Dormant
    13. Symmetry Park Biggleswade Management Company Ltd 1% · England and Wales · Property management
    14. Symmetry Park Aston Clinton Management Company Ltd 1% · England and Wales · Property management
    15. Symmetry Park Doncaster Management Company Ltd 0.5% · England and Wales · Property management
    16. Tritax Symmetry Merseyside Land Ltd 1% · England and Wales · Dormant
    17. Symmetry Park Merseyside Management Company Ltd 1% · England and Wales · Property management
    18. Tritax Park Wigan Management Company Ltd 1% · England and Wales · Dormant
    19. Symmetry Park Kettering Management Company Ltd 1% · England and Wales · Property management
    20. Symmetry Park Rugby Management Company Ltd 1% · England and Wales · Property management
    21. Symmetry Park Biggleswade Management Company No 3 Ltd 1% · England and Wales · Dormant
    22. Tritax Park Oxford Management Company Ltd 1% · England and Wales · Dormant
    23. Tritax Park Ardley Ltd 1% · Jersey · Commercial property development
    24. Tritax Symmetry Bicester 2 Ltd 1% · Jersey · Commercial property development
    25. Tritax Park Northampton West Ltd 1% · Jersey · Commercial property development
    26. Tritax Symmetry Merseyside 1 Ltd 1% · Jersey · Commercial property development
    27. Tritax Park Northampton Ltd 1% · Jersey · Commercial property development
    28. Tritax Park Oxford Ltd 1% · Jersey · Commercial property development
    29. Tritax Symmetry Rugby South Ltd 1% · Jersey · Commercial property development
    30. Tritax Park St Helens Ltd 1% · Jersey · Commercial property development
    31. Tritax Park Wigan Ltd 1% · Jersey · Commercial property development
    32. Tritax Park Gloucester Ltd 1% · Jersey · Commercial property development
    33. Tritax Park Leicester South Ltd 1% · Jersey · Commercial property development
    34. Tritax Symmetry Biggleswade 2 Ltd 1% · Jersey · Commercial property development
    35. Tritax Symmetry Glasgow East Ltd 1% · Jersey · Commercial property development
    36. Tritax Symmetry Biggleswade 3 Ltd 1% · Jersey · Commercial property development
    37. Tritax Park South Elmsall Ltd 1% · Jersey · Commercial property development
    38. Tritax Symmetry Biggleswade 4 Ltd 1% · Jersey · Commercial property development
    39. Tritax Park Rugby West Ltd 1% · Jersey · Dormant
    40. Tritax Symmetry Darlington 2 Ltd 1% · Jersey · Commercial property development
    41. Intermodal Logistics Park North Ltd 1% · Jersey · Commercial property development
    42. Tritax Symmetry Bicester 3 Ltd 1% · Jersey · Commercial property development
    43. Tritax Symmetry Rugby South 2 Ltd 1% · Jersey · Commercial property development
    44. Tritax Park Leicester South 2 Ltd 1% · Jersey · Dormant
    45. Tritax Park Crewe Ltd 1% · England and Wales · Commercial property development
    46. Tritax Big Box Developments (Northampton) LLP 1% · England and Wales · Commercial property development
    47. Tritax Symmetry (Lutterworth) LLP 1% · England and Wales · Commercial property development
    48. Tritax Symmetry (Kettering) LLP 1% · England and Wales · Commercial property development

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 23 resigned

Name Role Appointed Born Nationality
AUSTIN, Petrina Marie, Ms. Director 2019-02-19 Apr 1974 British
DUNLOP, James Angus Director 2019-02-19 Aug 1967 British
FRANKLIN, Henry Bell Director 2019-02-19 Aug 1973 British
GODFREY, Colin Richard Director 2019-02-19 May 1965 British
OLIVER, William Macmillan Director 2023-03-29 Nov 1979 British
WHITEHEAD, Frankie Ray Director 2021-01-04 Oct 1985 British
WITHERS, Charles Edwin Director 2022-09-21 Jul 1968 British
Show 23 resigned officers
Name Role Appointed Resigned
CHAMBERS, Stephen John Secretary 2006-09-04 2014-12-19
CHAMBERS, Stephen John Secretary 2003-04-17 2004-03-24
GREENSLADE, Joanna Avril Secretary 2006-09-04 2014-12-19
YOUNG, Craig Robert Secretary 2004-03-24 2006-01-20
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-17 2002-10-09
EMW SECRETARIES LIMITED Corporate Secretary 2006-01-20 2014-12-19
EMW SECRETARIES LIMITED Corporate Secretary 2002-10-09 2003-04-17
AMOS, Terence Philip Director 2003-02-26 2009-01-31
BOWEN, Richard William Director 2003-02-26 2023-03-29
CHAMBERS, Stephen John Director 2004-03-01 2014-12-19
CHAPMAN, Henry Brian Director 2003-02-27 2019-02-19
DICKMAN, Andrew Director 2014-12-19 2019-02-19
GREENSLADE, Joanna Avril Director 2006-02-20 2014-12-19
HOBART, Bjorn Dominic Director 2019-02-19 2021-11-29
LITTLE, Marcus James Director 2003-02-27 2004-11-05
MATTHEWS, Christian Peter Director 2003-02-27 2019-02-19
REDDING, Philip Anthony Director 2021-11-29 2022-09-21
RUDGE, Alan James Director 2003-02-26 2014-12-19
SHAW, Mark Glenn Bridgman Director 2019-02-19 2020-01-07
YOUNG, Craig Robert Director 2004-03-01 2006-01-20
A.C. DIRECTORS LIMITED Corporate Nominee Director 2002-09-17 2002-10-09
DV4 ADMINISTRATION 1 UK LIMITED Corporate Director 2014-12-19 2019-02-19
EMW SECRETARIES LIMITED Corporate Director 2002-10-09 2003-02-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tritax Big Box Developments Holdco 1 Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 198 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-20 RP04SH01 Legacy
  • 2024-09-05 RESOLUTIONS Resolution
Date Type Category Description
2025-10-20 RP04SH01 change-of-name Legacy
2025-09-29 AA accounts Accounts with accounts type full
2025-09-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-09-30 SH01 capital Capital allotment shares
2024-09-05 RESOLUTIONS resolution Resolution
2024-01-24 CH01 officers Change person director company with change date PDF
2023-11-22 CH01 officers Change person director company with change date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-14 TM01 officers Termination director company with name termination date PDF
2023-06-14 AP01 officers Appoint person director company with name date PDF
2022-11-09 AA accounts Accounts with accounts type full
2022-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AP01 officers Appoint person director company with name date PDF
2022-10-05 TM01 officers Termination director company with name termination date PDF
2021-12-07 AP01 officers Appoint person director company with name date PDF
2021-12-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page