BIFFA GS (M&B) LIMITED - Profile & Financials

Accounts Submitted 28 Dec 2024

Confirmation Statement Submitted 19 May 2025

Net assets £648.00K £0.00 2023 year on year

Total assets £1.24M £295.00K 2023 year on year

Total Liabilities £595.00K £295.00K 2023 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£648.00k

Total Liabilities

£595.00k

Increased by £295.00k (+98%)

Turnover

N/A

Employees

Decreased by 1 (-33%)

Debt Ratio

48%

Increased by 16 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
Marc Anthony Angell	Director	British	United Kingdom	45	1 Nov 2024	Active
Michael Robert Mason Topham	Director	British	United Kingdom	53	28 Sept 2018	Active
Sarah Parsons	Secretary	Unknown	Unknown	—	2 Jun 2023	Active

Shareholders

Shareholders (1)


Biffa Gs Uk Holdings Limited	100.0%	500	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Gs Uk Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BIFFA GS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GS ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

BIFFA GS (M&B) LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
28 Dec 2024	Accounts	Annual accounts made up to 2024-03-29	View(17 pages)
28 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 29/03/24	View(3 pages)
28 Dec 2024	Accounts	Annual accounts filed	View(109 pages)
28 Dec 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 29/03/24	View(1 page)