Profile

Company number
04321212
Status
Active
Incorporation
2001-11-12
Last accounts made up
2025-03-28
Account category
FULL
Primary SIC
38110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date these financial statements are signed and, therefore, have prepared the financial statements on a going concern basis.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 35 resigned

Name Role Appointed Born Nationality
PARSONS, Sarah Secretary 2019-07-11
ANGELL, Marc Anthony Director 2024-11-01 Aug 1980 British
COLE, Stephen John Director 2023-08-01 Mar 1972 British
TOPHAM, Michael Robert Mason Director 2018-09-28 Nov 1972 British
Show 35 resigned officers
Name Role Appointed Resigned
BOLGER, Eamon Joseph Secretary 2007-10-31 2010-08-06
ELLSON, Hilary Myra Secretary 2010-11-01 2012-07-03
HAMBROOK, Rachael Secretary 2018-09-28 2019-07-10
MILES, Simon David Secretary 2001-11-12 2002-08-13
PEAL, Christopher Secretary 2002-08-13 2007-10-31
WOODWARD, Keith Secretary 2010-11-01 2016-12-09
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-11-12 2001-11-12
ANDERSON, Jeffrey Buchanan Director 2019-11-04 2021-03-01
BIRD, David Anthony Director 2021-03-01 2022-03-17
COLE, Stephen Director 2017-11-01 2021-02-01
CORNER-JONES, Michael Mark Director 2012-10-18 2013-02-15
CROOK, Simon Director 2018-07-04 2024-01-31
DICKSON, Peter Barnaby Director 2013-03-01 2020-03-31
DICKSON, Peter Barnaby Director 2009-01-14 2012-10-18
EDWARDS, Roger John Director 2013-03-01 2023-07-31
EDWARDS, Roger John Director 2002-08-13 2012-10-18
HARDY, Michael Director 2018-07-04 2018-08-31
HICKEY, Ross Thomas Director 2013-03-01 2017-10-13
HICKEY, Ross Thomas Director 2012-02-06 2012-10-18
JAMES, Paul Anthony Director 2023-09-19 2024-10-31
MAIDMAN, David Simon Director 2013-03-01 2019-10-31
MAIDMAN, David Simon Director 2009-01-14 2012-10-18
MANNING, Nigel Hugh Director 2007-10-31 2009-01-13
MARTIN, Matthew Director 2021-02-01 2021-11-16
MAYHEW, Maxine Eleanor, Dr Director 2022-04-04 2025-10-31
MILES, Jonathan Director 2001-11-12 2007-10-31
MILES, Simon David Director 2001-11-12 2007-10-31
PEAL, Christopher Director 2002-08-13 2011-08-12
PIKE, Richard Neil Director 2019-11-04 2023-03-31
REDBURN, Timothy John Director 2012-10-18 2013-02-15
TOPHAM, Michael Director 2007-10-31 2011-10-21
WAKELIN, Ian Raymond Director 2007-10-31 2018-09-28
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2017-08-07 2023-06-02
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-11-12 2001-11-12
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-11-12 2001-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Biffa Gs Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-02-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-02 AA accounts accounts with accounts type full
2025-11-11 TM01 officers termination director company with name termination date
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2025-01-04 AA accounts accounts with accounts type full
2024-11-05 AP01 officers appoint person director company with name date
2024-10-31 TM01 officers termination director company with name termination date
2024-06-25 CS01 confirmation-statement confirmation statement with no updates
2024-04-13 AA accounts accounts with accounts type full
2024-02-08 TM01 officers termination director company with name termination date
2024-02-05 CH01 officers change person director company with change date
2023-12-21 AA01 accounts change account reference date company previous extended
2023-10-02 AP01 officers appoint person director company with name date
2023-08-22 AP01 officers appoint person director company with name date
2023-08-18 TM01 officers termination director company with name termination date
2023-07-06 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 TM01 officers termination director company with name termination date
2023-04-14 TM01 officers termination director company with name termination date
2022-12-30 AA accounts accounts with accounts type full
2022-07-19 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page