BIFFA WEST SUSSEX HOLDCO LIMITED - Profile & Financials

Accounts Submitted 28 Dec 2024

Confirmation Statement Submitted 4 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ

Credit Report

Discover BIFFA WEST SUSSEX HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 12 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
Michael Thair	Director	British	United Kingdom	49	6 Apr 2010	Active
Sarah Parsons	Secretary	Unknown	Unknown	—	2 Jun 2023	Active

Shareholders

Shareholders (1)


Biffa Corporate Holdings Limited	100.0%	1	Ordinary	4 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Corporate Holdings 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

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Group Structure

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 WEST SUSSEX HOLDCO LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-02 with no updates	View(3 pages)
28 Dec 2024	Accounts	Annual accounts made up to 2024-03-29	View(12 pages)
28 Dec 2024	Accounts	Annual accounts filed	View(109 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	Other	Notice of agreement to exemption from audit of accounts for period ending 29/03/24	View(1 page)