CompanyTrack
B

BIFFA HOLDCO LIMITED

Active High Wycombe

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BIFFA HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jun 2022 Active High Wycombe, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Nov 2025
Confirmation Statement Submitted 18 Jun 2025
Net assets £1.00
Total assets £2.00
Total Liabilities £1.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Coronation Road Cressex High Wycombe Bucks HP12 3TZ England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 6 resigned
Status
Marc Anthony AngellDirectorBritishUnited Kingdom451 Nov 2024Active
Michael Robert Mason TophamDirectorBritishUnited Kingdom536 Jul 2023Active
Sarah Christine ParsonsSecretaryUnknownUnknown6 Jul 2023Active

Shareholders

Shareholders (1)

Bears Topco Limited
100.0%
631,710,00227 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bears Topco Limited

United Kingdom

Active
Notified 14 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BEARS TOPCO LIMITED united kingdom
BIFFA HOLDCO LIMITED Current Company
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025AccountsAnnual accounts made up to 2025-03-28View(117 pages)
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
29 May 2025AccountsAnnual accounts made up to 2024-03-29View(109 pages)
5 Nov 2024OfficersAppointment of Mr Marc Anthony Angell as director on 2024-11-01View(2 pages)
31 Oct 2024OfficersTermination of Paul Anthony James as director on 2024-10-31View(1 page)
13 Nov 2025 Accounts

Annual accounts made up to 2025-03-28

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

29 May 2025 Accounts

Annual accounts made up to 2024-03-29

5 Nov 2024 Officers

Appointment of Mr Marc Anthony Angell as director on 2024-11-01

31 Oct 2024 Officers

Termination of Paul Anthony James as director on 2024-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-28

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-06-14 with no updates

8 months ago on 18 Jun 2025

Annual accounts made up to 2024-03-29

8 months ago on 29 May 2025

Appointment of Mr Marc Anthony Angell as director on 2024-11-01

1 years ago on 5 Nov 2024

Termination of Paul Anthony James as director on 2024-10-31

1 years ago on 31 Oct 2024