TB

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Active

Company number 09227456

Northampton, England · Incorporated 19 September 2014

Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2014

Company history

Previous company names

NEWINCCO 1330 LIMITED · 19 September 2014 – 15 January 2015

DB SYMMETRY GROUP LTD · 15 January 2015 – 24 October 2024

Company overview

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD is an active private limited company incorporated on 19 September 2014 and registered in England and Wales. It has changed its name 2 times, most recently from DB SYMMETRY GROUP LTD on 15 January 2015. Its registered office is at Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Tritax Big Box Reit Plc , which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven British directors: AUSTIN, Petrina Marie, Ms. (appointed 19 February 2019), DUNLOP, James Angus (appointed 19 February 2019), FRANKLIN, Henry Bell (appointed 19 February 2019), GODFREY, Colin Richard (appointed 19 February 2019), WHITEHEAD, Frankie Ray (appointed 4 January 2021), WITHERS, Charles Edwin (appointed 21 September 2022) and OLIVER, William Macmillan (appointed 29 March 2023). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 91 filings for this company, most recently a change of name filing on 20 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • TRITAX BIG BOX DEVELOPMENTS HOLDINGS LTD (100.0%)
Total shares
106,060
Nominal value
£1,060.600
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 60,008 GBP £0.010
B 40,000 GBP £0.010
C 6,052 GBP £0.010
Total 106,060

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TRITAX BIG BOX DEVELOPMENTS HOLDINGS LTD A 60,008 56.58% 60,008 56.58%
TRITAX BIG BOX DEVELOPMENTS HOLDINGS LTD B 40,000 37.71% 40,000 37.71%
TRITAX BIG BOX DEVELOPMENTS HOLDINGS LTD C 6,052 5.71% 6,052 5.71%
Total 106,060 100% 106,060 100%

Officers

OW
OLIVER, William Macmillan
Director
29 March 2023
WC
WITHERS, Charles Edwin
Director
21 September 2022
WF
WHITEHEAD, Frankie Ray
Director
4 January 2021
AP
AUSTIN, Petrina Marie, Ms.
Director
19 February 2019
DJ
DUNLOP, James Angus
Director
19 February 2019
FH
FRANKLIN, Henry Bell
Director
19 February 2019
GC
GODFREY, Colin Richard
Director
19 February 2019
RP
REDDING, Philip Anthony
Director · Resigned
29 November 2021
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
19 February 2019
HB
HOBART, Bjorn Dominic
Director · Resigned
19 February 2019
CH
CHAPMAN, Henry Brian
Director · Resigned
19 December 2014
DA
DICKMAN, Andrew Mark
Director · Resigned
19 December 2014
MC
MATTHEWS, Christian Peter
Director · Resigned
19 December 2014
BR
BOWEN, Richard William
Director · Resigned
19 December 2014
HT
HADEN-SCOTT, Timothy
Director · Resigned
18 December 2014
DA
DV4 ADMINISTRATION 1 UK LIMITED
Corporate Director · Resigned
18 December 2014
HJ
HENDRIKS, Jozef Charles
Director · Resigned
10 November 2014
DA
DV4 ADMINISTRATION LIMITED
Corporate Director · Resigned
10 November 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
19 September 2014
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
19 September 2014
MC
MACKIE, Christopher Alan
Director · Resigned
19 September 2014
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
19 September 2014

Persons with significant control

PS
Tritax Big Box Reit Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2024

Funding

2 funding rounds
19 December 2014
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Change Of Name
20 October 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Certificate Change Of Name Company
Change Of Name
24 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Resolution
Resolution
5 September 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Gazette Filings Brought Up To Date
Gazette
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Gazette Notice Compulsory
Gazette
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Group
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Auditors Resignation Company
Auditors
3 April 2019 View
Change Sail Address Company With New Address
Address
25 March 2019 View
Move Registers To Sail Company With New Address
Address
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Accounts With Accounts Type Small
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
15 January 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Capital Alter Shares Subdivision
Capital
15 January 2015 View
Capital Name Of Class Of Shares
Capital
15 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Resolution
Resolution
15 January 2015 View
Change Of Name Notice
Change Of Name
15 January 2015 View
Certificate Change Of Name Company
Change Of Name
15 January 2015 View
Mortgage Create With Deed
Mortgage
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Corporate Director Company With Name Date
Officers
24 November 2014 View
Incorporation Company
Incorporation
19 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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