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Biffa Group Holdings (UK) Limited

Biffa Group Holdings (UK) Limited is an active company incorporated on 2 October 2000 with the registered office located in High Wycombe, Buckinghamshire. Biffa Group Holdings (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04081901
Private limited company
Age
25 years
Incorporated 2 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 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
Buckinghamshire
HP12 3TZ
Same address for the past 17 years
Telephone
0800307307
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
Biffa Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reclamation And Disposal Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Environmental Municipal Services Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Richard Biffa (Reclamation) Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Waste Services Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Holdings Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Norwaste Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Waste Management Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa GS (M&B) Limited
Marc Anthony Angell and Michael Robert Mason Topham 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
£542.1M
Same as previous period
Total Liabilities
-£35.58M
Same as previous period
Net Assets
£506.51M
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Jan 2026
Charge Satisfied
1 Month Ago on 18 Nov 2025
Confirmation Submitted
4 Months Ago on 4 Sep 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
Confirmation Submitted
1 Year 4 Months Ago on 29 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Jan 2024
Mr Paul Anthony James Appointed
2 Years 3 Months Ago on 19 Sep 2023
Biffa Corporate Services Limited Resigned
2 Years 3 Months Ago on 19 Sep 2023
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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 040819010005 in full
Submitted on 18 Nov 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company 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
Repayment History
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