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Biffa Holdings Limited

Biffa Holdings Limited is an active company incorporated on 22 November 1971 with the registered office located in High Wycombe, Buckinghamshire. Biffa Holdings Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01032104
Private limited company
Age
53 years
Incorporated 22 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
Bucks
HP12 3TZ
Same address for the past 36 years
Telephone
01494 521221
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Secretary
Reclamation & Disposal Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa (Earls Barton) Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Norwaste Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Amber Engineering Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Waste Management Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£629.76M
Decreased by £146K (-0%)
Total Liabilities
-£279.88M
Increased by £13.05M (+5%)
Net Assets
£349.88M
Decreased by £13.19M (-4%)
Debt Ratio (%)
44%
Increased by 2.08% (+5%)
Latest Activity
Reclamation & Disposal Ltd (PSC) Details Changed
7 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Mr Marc Anthony Angell Appointed
10 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Paul Anthony James Appointed
1 Year 11 Months Ago on 19 Sep 2023
Biffa Corporate Services Limited Resigned
1 Year 11 Months Ago on 19 Sep 2023
Sarah Parsons Appointed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Change of details for Reclamation & Disposal Ltd as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 29 March 2024
Submitted on 28 Dec 2024
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Jan 2024
Repayment History
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