UK Companies House feature
BIFFA LEICESTER LIMITED
Profile
- Company number
- 04602279
- Status
- Active
- Incorporation
- 2002-11-27
- Last accounts made up
- 2025-03-28
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In October 2025, the Company received £10.0m following the settlement of a legal dispute with Leicester City Council.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSONS, Sarah | Secretary | 2023-06-02 | — | — |
| ANGELL, Marc Anthony | Director | 2024-11-01 | Aug 1980 | British |
| KIRIAKOPOULOS, Kostantinos Jim | Director | 2026-02-01 | Jan 1970 | Canadian,British |
| TOPHAM, Michael Robert Mason | Director | 2018-09-28 | Nov 1972 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, William Alexander Frank | Secretary | 2003-03-18 | 2008-07-31 |
| ELLSON, Hilary Myra | Secretary | 2008-07-31 | 2012-07-03 |
| MCLELLAND, Brian | Secretary | 2002-11-27 | 2003-03-18 |
| WOODWARD, Keith | Secretary | 2008-07-31 | 2016-12-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-27 | 2002-11-27 |
| BETTINGTON, Martin John | Director | 2003-03-18 | 2008-03-31 |
| CASEY, John Kieran, Dr. | Director | 2012-02-01 | 2019-03-18 |
| CLARK, William Alexander Frank | Director | 2002-11-27 | 2003-03-18 |
| DAVIS, Michael Charles | Director | 2019-11-04 | 2026-01-31 |
| HORBACH, Jan Andreas Leonardus | Director | 2010-02-12 | 2010-05-28 |
| JAMES, Paul Anthony | Director | 2023-09-19 | 2024-10-31 |
| JENNINGS, Paul Willis | Director | 2010-02-12 | 2010-08-03 |
| KNOTT, David Robert | Director | 2008-11-27 | 2009-03-31 |
| LOWTH, Timothy Walter John | Director | 2003-03-18 | 2008-11-27 |
| MANNING, Nigel Hugh | Director | 2003-03-18 | 2006-02-03 |
| PIKE, Richard Neil | Director | 2018-09-28 | 2023-03-31 |
| PONE, Culdip Kelly Caur | Director | 2009-01-26 | 2011-08-02 |
| PROSSER, Mathew Dafydd | Director | 2006-03-15 | 2007-09-14 |
| WAKELIN, Ian Raymond | Director | 2011-07-25 | 2018-09-28 |
| BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-25 | 2023-06-02 |
| HALES WASTE CONTROL LIMITED | Corporate Director | 2008-03-31 | 2012-02-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-27 | 2002-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biffa Corporate Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-11-19 | 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 |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-04-13 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | AA01 | accounts | change account reference date company previous extended |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2022-12-30 | AA | accounts | accounts with accounts type full |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory