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Biffa Landfill Solutions Limited

Biffa Landfill Solutions Limited is an active company incorporated on 12 April 1978 with the registered office located in High Wycombe, Buckinghamshire. Biffa Landfill Solutions Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01362615
Private limited company
Age
47 years
Incorporated 12 April 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
Same address for the past 15 years
Telephone
01494521221
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1980
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Secretary
UK Waste Management Holdings Limited
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
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Holdings Limited
Paul Anthony James, Marc Anthony Angell, 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
Marc Anthony Angell, Michael Robert Mason Topham, 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
£2K
Same as previous period
Turnover
£200.54M
Increased by £10.67M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£351.3M
Increased by £25.62M (+8%)
Total Liabilities
-£54.48M
Decreased by £1.79M (-3%)
Net Assets
£296.82M
Increased by £27.41M (+10%)
Debt Ratio (%)
16%
Decreased by 1.77% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Mr Marc Anthony Angell Appointed
10 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Dec 2023
Biffa Corporate Services Limited Resigned
1 Year 11 Months Ago on 19 Sep 2023
Mr Paul Anthony James Appointed
1 Year 11 Months Ago on 19 Sep 2023
Sarah Parsons Appointed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 28 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 25 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Statement by Directors
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 29 March 2024
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
Submitted on 5 Jan 2025
Repayment History
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