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Biffa Landfill Solutions Holdings Limited

Biffa Landfill Solutions Holdings Limited is an active company incorporated on 3 September 1990 with the registered office located in High Wycombe, Buckinghamshire. Biffa Landfill Solutions Holdings Limited was registered 35 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
02536345
Private limited company
Age
35 years
Incorporated 3 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr ⟶ 29 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Learn more about Biffa Landfill Solutions Holdings Limited
Contact Update Details
Address
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Anthony James
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Michael Robert Mason Topham
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1972
Marc Anthony Angell
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Sarah Parsons
Secretary
Biffa Waste Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa (Earls Barton) Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, 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
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Norwaste Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Amber Engineering Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.64M
Same as previous period
Total Liabilities
-£30.17M
Same as previous period
Net Assets
£182.48M
Same as previous period
Debt Ratio (%)
14%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Biffa Waste Services Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Biffa (Uk) Holdings Limited (PSC) Resigned
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Mr Marc Anthony Angell Appointed
1 Year Ago on 1 Nov 2024
Paul Anthony James Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Mr Paul Anthony James Appointed
2 Years 1 Month Ago on 19 Sep 2023
Biffa Corporate Services Limited Resigned
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 10 Oct 2025
Cessation of Biffa (Uk) Holdings Limited as a person with significant control on 26 March 2025
Submitted on 24 Jun 2025
Notification of Biffa Waste Services Limited as a person with significant control on 26 March 2025
Submitted on 24 Jun 2025
Solvency Statement dated 24/03/25
Submitted on 25 Mar 2025
Statement by Directors
Submitted on 25 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Certificate of change of name
Submitted on 18 Mar 2025
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
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Repayment History
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