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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 12 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 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 2 months 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
Buckinghamshire
HP12 3TZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Aug 1980
Secretary
Biffa Waste Services Limited
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
Biffa Holdings 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
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
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
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 2 Jan 2026
Charge Satisfied
18 Days Ago on 18 Dec 2025
Charge Satisfied
1 Month Ago on 21 Nov 2025
Charge Satisfied
1 Month Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Biffa Waste Services Limited (PSC) Appointed
9 Months Ago on 26 Mar 2025
Biffa (Uk) Holdings Limited (PSC) Resigned
9 Months Ago on 26 Mar 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
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Documents
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
Audit exemption subsidiary accounts made up to 28 March 2025
Submitted on 2 Jan 2026
Satisfaction of charge 025363450008 in full
Submitted on 18 Dec 2025
Satisfaction of charge 025363450007 in full
Submitted on 21 Nov 2025
Satisfaction of charge 025363450006 in full
Submitted on 21 Nov 2025
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
Repayment History
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