BIFFA LEICESTER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-28
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BIFFA LEICESTER LIMITED 2003-02-26 → present
- WASTELEICS LIMITED 2002-11-27 → 2003-02-26
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one