TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Active Company number 09227456
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD (company number 09227456) is a private limited company incorporated on 19 September 2014. Its status on the Companies House register is Active. Its registered office is in Northampton, NN4 5EA. Its nature of business (SIC 2007) is development of building projects (41100).
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 09227456
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 September 2014
- Country of origin
- United Kingdom
- Registered office
- UNIT B, GRANGE PARK COURT
ROMAN WAY
NORTHAMPTON
NN4 5EA
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- FULL
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 19 September 2026
- Next confirmation statement due
- 3 October 2027
Control, officers and charges
- Persons with significant control
- 1 current (3 including ceased)
- Corporate controllers
- Tritax Big Box Reit Plc
- Charges (mortgages)
- 2 registered, 2 outstanding, 0 satisfied
Previous names
- DB SYMMETRY GROUP LTD (changed 24 October 2024)
- NEWINCCO 1330 LIMITED (changed 15 January 2015)
Questions about TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Is TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD incorporated?
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD was incorporated on 19 September 2014, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD registered?
Its registered office is in Northampton, NN4 5EA. (Companies House register, as at 2 October 2026.)
Who controls TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD?
The register lists 1 current person with significant control (3 including those who have ceased). Corporate controllers named on the register: Tritax Big Box Reit Plc. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/09227456/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)
Does TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Full accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Does TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD have any charges registered against it?
Yes. The register shows 2 charges: 2 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/09227456/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More development of building projects companies
- MCALEER & RUSHE CONTRACTS UK LIMITED
- ST GEORGE PLC
- WATKIN JONES PLC
- HIGGINS PARTNERSHIPS 1961 PLC
- HAMMERSON PLC
- SPELLER METCALFE MALVERN LIMITED
- QUINN (LONDON) LIMITED
- DERBY HEALTHCARE PLC
Industry overview: 107,522 active companies in SIC 41100
Other active companies registered at NN4 5EA
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “TRITAX BIG”. Each is a separate legal entity from TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD: check the registered number before relying on a name. Register data as at 2 October 2026.
- TRITAX BIG BOX DEVELOPMENTS (DATACENTRES) LTD (Company, Active, Northampton; 17144308)
- TRITAX BIG BOX DEVELOPMENTS (LAND) LLP (Limited liability partnership, Active, Northampton; OC388204)
- TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD (Company, Active, Northampton; 10744134)
- TRITAX BIG BOX DEVELOPMENTS (NORTHAMPTON) LLP (Limited liability partnership, Active, Northampton; OC395147)
- TRITAX BIG BOX DEVELOPMENTS LTD (Company, Active, Northampton; 11685402)
- TRITAX BIG BOX REIT PLC (Company, Active, London; 08215888)
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Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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