CompanyTrack
B

BIFFA BDR HOLDINGS LIMITED

Active High Wycombe

Non-trading company

0 employees
Non-trading company
B

BIFFA BDR HOLDINGS LIMITED

Non-trading company

Founded 24 Oct 2011 Active High Wycombe, England 0 employees
Non-trading company
Accounts Submitted 28 Aug 2024
Confirmation Statement Submitted 12 Mar 2025
Net assets £-24.55M £1.66M 2024 year on year
Total assets £3.06M £30.00K 2024 year on year
Total Liabilities £27.61M £1.69M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Cressex Business Park Coronation Road High Wycombe HP12 3TZ England

Credit Report

Discover BIFFA BDR 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

-£24.55M

Decreased by £1.66M (-7%)

Total Liabilities

£27.61M

Increased by £1.69M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

901%

Increased by 47 (+6%)

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

5 active 21 resigned
Status
Alistair Daniel BrookesDirectorBritishEngland499 Sept 2016Active
Craig OwenDirectorBritishEngland479 Dec 2022Active
Marc Anthony AngellDirectorBritishUnited Kingdom4513 Oct 2025Active
Michael Robert Mason TophamDirectorBritishUnited Kingdom5310 Oct 2024Active
Sarah ParsonsSecretaryUnknownUnknown10 Oct 2024Active

Shareholders

Shareholders (1)

Biffa Pfi Investments Limited
100.0%
100,00012 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Biffa Pfi Investments 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

Sse Generation Limited

Ceased 12 Oct 2020

Ceased

Group Structure

Group Structure

BIFFA PFI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA TREATMENT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 BDR HOLDINGS LIMITED Current Company
BIFFA BDR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersAppointment of Mr Marc Anthony Angell as director on 2025-10-13View(2 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with updatesView(4 pages)
23 Oct 2024Persons With Significant ControlChange to Renewi Pfi Investments Limited as a person with significant control on 2024-10-18View(2 pages)
18 Oct 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
15 Oct 2024OfficersAppointment of Mr Michael Robert Mason Topham as director on 2024-10-10View(2 pages)
21 Oct 2025 Officers

Appointment of Mr Marc Anthony Angell as director on 2025-10-13

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with updates

23 Oct 2024 Persons With Significant Control

Change to Renewi Pfi Investments Limited as a person with significant control on 2024-10-18

18 Oct 2024 Change Of Name

Certificate Change Of Name Company

15 Oct 2024 Officers

Appointment of Mr Michael Robert Mason Topham as director on 2024-10-10

Recent Activity

Latest Activity

Appointment of Mr Marc Anthony Angell as director on 2025-10-13

3 months ago on 21 Oct 2025

Confirmation statement made on 2025-03-01 with updates

11 months ago on 12 Mar 2025

Change to Renewi Pfi Investments Limited as a person with significant control on 2024-10-18

1 years ago on 23 Oct 2024

Certificate Change Of Name Company

1 years ago on 18 Oct 2024

Appointment of Mr Michael Robert Mason Topham as director on 2024-10-10

1 years ago on 15 Oct 2024