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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 54 years ago.
Status
Active
Active since incorporation
Company No
01032104
Private limited company
Age
54 years
Incorporated 22 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (18 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Mar28 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
Bucks
HP12 3TZ
Same address for the past 36 years
Telephone
0800 601601
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Nov 1972
Secretary
Reclamation & Disposal Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reclamation And Disposal Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Environmental Municipal Services Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Richard Biffa (Reclamation) Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Waste Services Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Norwaste Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa Waste Management Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Biffa GS (M&B) Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Lavelle & Sons Limited
Michael Robert Mason Topham and Marc Anthony Angell 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
Confirmation Submitted
4 Days Ago on 18 Jan 2026
Subsidiary Accounts Submitted
20 Days Ago on 2 Jan 2026
Charge Satisfied
1 Month Ago on 18 Dec 2025
Charge Satisfied
2 Months Ago on 18 Nov 2025
Reclamation & Disposal Ltd (PSC) Details Changed
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Mr Marc Anthony Angell Appointed
1 Year 2 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
1 Year 2 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Jan 2024
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 18 Jan 2026
Audit exemption subsidiary accounts made up to 28 March 2025
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 28/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 28/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 28/03/25
Submitted on 2 Jan 2026
Satisfaction of charge 010321040006 in full
Submitted on 18 Dec 2025
Satisfaction of charge 010321040005 in full
Submitted on 18 Nov 2025
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
Repayment History
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