CompanyTrack
B

BIFFA (UK) HOLDINGS LIMITED

Active High Wycombe

Activities of head offices

0 employees
Activities of head offices
B

BIFFA (UK) HOLDINGS LIMITED

Activities of head offices

Founded 12 Sept 1996 Active High Wycombe, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 28 Dec 2024
Confirmation Statement Submitted 10 Oct 2025
Net assets £89.63M £0.00 2024 year on year
Total assets £253.63M £0.00 2024 year on year
Total Liabilities £164.00M £0.00 2024 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

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Contact & Details

Registered Address

Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ

Credit Report

Discover BIFFA (UK) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£89.63M

Total Liabilities

£164.00M

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active 32 resigned
Status
Marc Anthony AngellDirectorBritishUnited Kingdom451 Nov 2024Active
Michael Robert Mason TophamDirectorBritishUnited Kingdom5328 Sept 2018Active
Sarah ParsonsSecretaryUnknownUnknown25 May 2023Active

Shareholders

Shareholders (2)

Biffa Uk Ltd
55.8%
120,000,0006 Oct 2015
Biffa Holdings (jersey) Ltd
44.2%
95,000,1006 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Uk Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

BIFFA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA UK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA WASTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 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 (UK) HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025MortgageMortgage Satisfy Charge FullView(1 page)
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
25 Mar 2025ResolutionResolutionsView(2 pages)
25 Mar 2025CapitalCapital Statement Capital Company With Date Currency FigureView(4 pages)
25 Mar 2025CapitalStatement by DirectorsView(2 pages)
18 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

25 Mar 2025 Resolution

Resolutions

25 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

25 Mar 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 18 Nov 2025

Confirmation statement made on 2025-09-26 with no updates

4 months ago on 10 Oct 2025

Resolutions

10 months ago on 25 Mar 2025

Capital Statement Capital Company With Date Currency Figure

10 months ago on 25 Mar 2025

Statement by Directors

10 months ago on 25 Mar 2025