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Biffa West Sussex Holdco Limited

Biffa West Sussex Holdco Limited is an active company incorporated on 26 August 2009 with the registered office located in High Wycombe, Buckinghamshire. Biffa West Sussex Holdco Limited was registered 16 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
07001231
Private limited company
Age
16 years
Incorporated 26 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (4 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 29 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)
Learn more about Biffa West Sussex Holdco Limited
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Michael Thair
Director • Strategic Development Manager • British • Lives in UK • Born in Jul 1976
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 England • Born in Nov 1972
Marc Anthony Angell
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Sarah Parsons
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa West Sussex Limited
Paul Anthony James, Michael Thair, and 2 more are mutual people.
Active
Biffa (Earls Barton) Limited
Michael Robert Mason Topham, Paul Anthony James, 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
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Paul Anthony James, Michael Robert Mason Topham, 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
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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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
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 Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Mr Paul Anthony James Appointed
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Sarah Parsons Appointed
2 Years 3 Months Ago on 2 Jun 2023
Richard Neil Pike Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 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
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
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Jan 2024
Appointment of Mr Paul Anthony James as a director on 19 September 2023
Submitted on 2 Oct 2023
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Repayment History
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