TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£458M
+816.2% vs 2023
Employees
0
Average over period
Profit before tax
£21M
+182.1% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-10-24
- TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD 2024-10-24 → present
- DB SYMMETRY GROUP LTD 2015-01-15 → 2024-10-24
- NEWINCCO 1330 LIMITED 2014-09-19 → 2015-01-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,441,335 | £20,993,273 | |
| Operating profit | — | — | |
| Profit before tax | £7,441,335 | £20,993,273 | |
| Net profit | £7,441,335 | £20,993,273 | |
| Cash | — | — | |
| Total assets less current liabilities | £50,036,090 | £458,436,090 | |
| Net assets | £50,036,090 | £458,436,090 | |
| Equity | £50,036,090 | £458,436,090 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Net margin | 100.0% | 100.0% | |
| Current ratio | 1.02x | 1.01x |
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD · parent
- db Symmetry Ltd 100%
- Tritax Big Box Developments (Midlands) Ltd 100%
- Tritax Park Wigan UK Ltd 100%
- Tritax Symmetry (Bicester Reid) Ltd 100%
- Tritax Symmetry (Blyth) Ltd 100%
- Tritax Symmetry (Darlington) Ltd 100%
- Tritax Symmetry (Hinckley) Ltd 100%
- Tritax Symmetry (Goole) Ltd 100%
- Tritax Symmetry (Aston Clinton) Ltd 100%
- Tritax Symmetry (Barwell) Ltd 100%
- Tritax Symmetry (Rugby) Ltd 100%
- Tritax Symmetry (Speke) Ltd 100%
- Tritax Big Box Developments (Land) LLP 100%
- Symmetry Park Biggleswade Management Company Ltd 100%
- Symmetry Park Aston Clinton Management Company Ltd 100%
- Symmetry Park Doncaster Management Company Ltd 50%
- Tritax Park Ardley Ltd 100%
- Tritax Symmetry Bicester 2 Ltd 100%
- Tritax Park Northampton West Ltd 100%
- Tritax Symmetry Merseyside 1 Ltd 100%
- Tritax Park Northampton Ltd 100%
- Tritax Park Oxford Ltd 100%
- Tritax Symmetry Rugby South Ltd 100%
- Tritax Park St Helens Ltd 100%
- Tritax Park Wigan Ltd 100%
- Tritax Park Gloucester Ltd 100%
- Tritax Park Leicester South Ltd 100%
- Tritax Symmetry Biggleswade 2 Ltd 100%
- Tritax Symmetry Glasgow East Ltd 100%
- Tritax Symmetry Biggleswade 3 Ltd 100%
- Tritax Park South Elmsall Ltd 100%
- Tritax Symmetry Biggleswade 4 Ltd 100%
- Tritax Big Box Developments (Northampton) LLP 100%
- Tritax Symmetry (Lutterworth) LLP 100%
- Tritax Symmetry (Kettering) LLP 100%
- Symmetry Park Kettering Management Company Ltd 100%
- Symmetry Park Merseyside Management Company Ltd 100%
- Symmetry Park Rugby Management Company Ltd 100%
- Tritax Park Wigan Management Company Ltd 100%
- Tritax Symmetry Merseyside Land Ltd 100%
- Tritax Park Rugby West Ltd 100%
- Tritax Symmetry Darlington 2 Ltd 100%
- Intermodal Logistics Park North Ltd 100%
- Tritax Symmetry Rugby South 2 Ltd 100%
- Tritax Symmetry Bicester 3 Ltd 100%
- Tritax Park Crewe Ltd 100%
- Tritax Park Leicester South 2 Ltd 100%
- Symmetry Park Biggleswade Management Company No 3 Ltd 100%
- Tritax Park Oxford Management Company Ltd 100%
Significant events
- “On 24 October 2024 the company changed its name from db Symmetry Group Ltd to Tritax Big Box Developments Holdco 1 Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2014-09-19 | 2014-11-10 |
| BOWEN, Richard William | Director | 2014-12-19 | 2023-03-29 |
| CHAPMAN, Henry Brian | Director | 2014-12-19 | 2019-02-19 |
| DICKMAN, Andrew Mark | Director | 2014-12-19 | 2019-02-19 |
| HADEN-SCOTT, Timothy | Director | 2014-12-18 | 2014-12-19 |
| HENDRIKS, Jozef Charles | Director | 2014-11-10 | 2014-12-18 |
| HOBART, Bjorn Dominic | Director | 2019-02-19 | 2021-11-29 |
| MACKIE, Christopher Alan | Director | 2014-09-19 | 2014-11-10 |
| MATTHEWS, Christian Peter | Director | 2014-12-19 | 2019-02-19 |
| REDDING, Philip Anthony | Director | 2021-11-29 | 2022-09-21 |
| SHAW, Mark Glenn Bridgman | Director | 2019-02-19 | 2020-01-07 |
| DV4 ADMINISTRATION 1 UK LIMITED | Corporate Director | 2014-12-18 | 2019-02-19 |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2014-11-10 | 2014-12-18 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-09-19 | 2014-11-10 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-09-19 | 2014-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tritax Big Box Reit Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-27 | Active |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-20 RP04SH01 Legacy
- 2024-10-24 CERTNM Certificate change of name company PDF
- 2024-09-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-24 | CERTNM | change-of-name | Certificate change of name company | |
| 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 | |
| 2023-11-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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
+182.1%
£7,441,335 £20,993,273
-
Cash
—
Not reported
-
Net assets
+816.2%
£50,036,090 £458,436,090
-
Employees
—
Not reported
-
Profit before tax
+182.1%
£7,441,335 £20,993,273
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