Tritax Big Box Reit PLC
Tritax Big Box Reit PLC
Trading as: Tritax Management
#08215888 • Active • Acquired by Aberdeen Standard Investments in 09/12/2020
Founded: 14/09/2012
Industries: Other letting and operating of own or leased real estate
Website: https://tritaxbigbox.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: 72 Broadwick Street, London, W1F 9QZ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £80.6m
↑ 121%
Turnover £343.6m
↑ 55%
EBITDA £274.3m
↑ 42%
Total Liabilities £173.9m
↑ 18%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kirsty Ann-marie Wilman | Non-executive Director | 01/09/2024 | British | 45 years |
| Elizabeth Anna Brown | Director | 15/12/2021 | British | 44 years |
| Wu Gang | Non-executive Director | 01/10/2021 | British | 60 years |
| Karen Tracy Whitworth | Director | 21/10/2019 | British | 55 years |
| Alastair James Hughes | Non-executive Director | 01/02/2019 | British | 59 years |
| Richard George Laing | Non-executive Director | 16/05/2018 | British | 71 years |
| Aubrey John Adams | Non-executive Director | 11/09/2017 | British | 75 years |
Role:
Non-executive Director
Appointed:
01/09/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
15/12/2021
Nationality:
British
Age:
44 years
Role:
Non-executive Director
Appointed:
01/10/2021
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
21/10/2019
Nationality:
British
Age:
55 years
Role:
Non-executive Director
Appointed:
01/02/2019
Nationality:
British
Age:
59 years
Role:
Non-executive Director
Appointed:
16/05/2018
Nationality:
British
Age:
71 years
Role:
Non-executive Director
Appointed:
11/09/2017
Nationality:
British
Age:
75 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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Charges
1 charge registered
Barclays Bank PLC as Security Agent Satisfied
Created 02/10/2015#082158880001 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH WEST
Brake Bros Limited, Portbury Way, Royal Portbury Dock, Portbury, Bristol (BS20 7XN)
Freehold • BS20 7XN
Added 07/04/2016 • NORTH SOMERSET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/05/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/05/2024 | Accounts | Accounts With Accounts Type Group | View (171 pages) |
| 15/05/2024 | Resolution | Resolution | View (3 pages) |
| 15/05/2024 | Resolution | Resolution | View (1 page) |
| 16/02/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
16/02/2024 Address
Change Registered Office Address Company With Date Old Address New Address