TRITAX STOKE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
£59K
+186.5% vs 2023
Net assets
-£21K
-154.2% vs 2023
Employees
—
Average over period
Profit before tax
-£13K
-897.8% vs 2023
Name history
Renamed 2 times since incorporation
- TRITAX STOKE MANAGEMENT LIMITED 2017-11-02 → present
- PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED 2007-01-30 → 2017-11-02
- STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED 2005-10-21 → 2007-01-30
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £58,995 | £72,802 | |
| Operating profit | — | -£14,216 | |
| Profit before tax | £1,592 | -£12,701 | |
| Net profit | £1,592 | -£12,701 | |
| Cash | £20,553 | £58,889 | |
| Total assets less current liabilities | -£8,235 | -£20,936 | |
| Net assets | -£8,235 | -£20,936 | |
| Equity | -£8,235 | -£20,936 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -19.5% | |
| Net margin | 2.7% | -17.4% | |
| Return on capital employed | — | 67.9% | |
| Gearing (liabilities / total assets) | 116.0% | 130.0% | |
| Current ratio | 0.86x | 0.77x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUSTIN, Petrina Marie, Ms. | Director | 2017-11-06 | Apr 1974 | British |
| FRANKLIN, Henry Bell | Director | 2018-11-01 | Aug 1973 | British |
| GODFREY, Colin Richard | Director | 2018-11-01 | May 1965 | British |
| HOBART, Bjorn Dominic | Director | 2018-11-01 | Jan 1979 | British |
| WHITEHEAD, Frankie Ray | Director | 2021-01-04 | Oct 1985 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHMAN, Louise Jean | Secretary | 2005-11-08 | 2007-11-09 |
| LAWRENCE, Richard Peter | Secretary | 2007-11-09 | 2008-12-31 |
| SMITH, Nicholas David Mayhew | Secretary | 2009-07-13 | 2017-11-07 |
| STEPHENSON, Mark William | Secretary | 2008-12-31 | 2009-07-10 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2005-10-21 | 2005-11-08 |
| GRIFFITHS, Andrew Donald | Director | 2008-11-25 | 2017-11-07 |
| JENKINS, Simon Charles | Director | 2013-08-07 | 2014-02-28 |
| LEWIS, Mark Andrew | Director | 2008-11-25 | 2013-09-30 |
| REDDING, Philip Anthony | Director | 2021-11-29 | 2022-09-21 |
| SHAW, Mark Glenn Bridgman | Director | 2018-11-01 | 2020-01-07 |
| SMITH, Nicholas David Mayhew | Director | 2013-08-07 | 2017-11-07 |
| STEPHENSON, Mark William | Director | 2005-11-08 | 2008-12-31 |
| WOODBRIDGE, Robin Philip | Director | 2009-03-02 | 2017-11-07 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2005-10-21 | 2005-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tritax Big Box Reit Plc | Corporate entity | Significant influence | 2016-04-20 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-06-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type small | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-15 | AA | accounts | Accounts with accounts type small | |
| 2021-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-21 | AA | accounts | Accounts with accounts type small | |
| 2021-04-08 | SH08 | capital | Capital name of class of shares | |
| 2021-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+23.4%
£58,995 £72,802
-
Cash
+186.5%
£20,553 £58,889
-
Net assets
-154.2%
-£8,235 -£20,936
-
Employees
—
Not reported
-
Profit before tax
-897.8%
£1,592 -£12,701
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