CompanyTrack
B

BIFFA GROUP HOLDINGS (UK) LIMITED

Active High Wycombe

Activities of head offices

0 employees
Activities of head offices
B

BIFFA GROUP HOLDINGS (UK) LIMITED

Activities of head offices

Founded 2 Oct 2000 Active High Wycombe, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 28 Dec 2024
Confirmation Statement Submitted 4 Sept 2025
Net assets £506.51M £95.51M 2023 year on year
Total assets £542.10M £1171.11M 2023 year on year
Total Liabilities £35.58M £1266.62M 2023 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 GROUP HOLDINGS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Decreased by £55.70M (-100%)

Net Assets

£506.51M

Increased by £95.51M (+23%)

Total Liabilities

£35.58M

Decreased by £1266.62M (-97%)

Turnover

N/A

Employees

N/A

Decreased by 10836 (-100%)

Debt Ratio

7%

Decreased by 69 (-91%)

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

Officers

3 active 37 resigned
Status
Marc Anthony AngellDirectorBritishUnited Kingdom451 Nov 2024Active
Michael Robert Mason TophamDirectorBritishUnited Kingdom5328 Sept 2018Active
Sarah ParsonsSecretaryUnknownUnknown2 Jun 2023Active

Shareholders

Shareholders (1)

Biffa Group Limited
100.0%
351,278,61925 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 GROUP HOLDINGS (UK) LIMITED Current Company
BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025MortgageMortgage Satisfy Charge FullView(1 page)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with no updatesView(3 pages)
28 Dec 2024AccountsAnnual accounts made up to 2024-03-29View(16 pages)
28 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/24View(1 page)
28 Dec 2024AccountsAnnual accounts filedView(109 pages)
18 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with no updates

28 Dec 2024 Accounts

Annual accounts made up to 2024-03-29

28 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

28 Dec 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 18 Nov 2025

Confirmation statement made on 2025-08-29 with no updates

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-03-29

1 years ago on 28 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

1 years ago on 28 Dec 2024

Annual accounts filed

1 years ago on 28 Dec 2024