UK Companies House feature
BIFFA (WEST SUSSEX) RECYCLING LIMITED
Profile
- Company number
- 04939078
- Status
- Active
- Incorporation
- 2003-10-21
- 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
- FRS 101
- 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
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSONS, Sarah | Secretary | 2021-08-31 | — | — |
| ANGELL, Marc Anthony | Director | 2024-11-01 | Aug 1980 | British |
| TOPHAM, Michael Robert Mason | Director | 2021-08-31 | Nov 1972 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT-HAGUE, Helen Patricia | Secretary | 2016-03-25 | 2018-11-22 |
| HEELEY, Margaret Lilian | Secretary | 2008-05-05 | 2014-07-28 |
| HEELEY, Margaret Lilian | Secretary | 2004-02-13 | 2007-04-05 |
| HUGHES, Lyndi Margaret | Secretary | 2020-07-09 | 2021-08-31 |
| MASSIE, Scott Edward | Secretary | 2018-11-22 | 2020-07-08 |
| PUGSLEY, Simon Anthony Follett | Secretary | 2018-11-22 | 2020-07-08 |
| RICHARDS, Christopher Paul | Secretary | 2007-04-05 | 2008-05-05 |
| SENIOR, Karen | Secretary | 2014-11-01 | 2020-07-08 |
| WOODIER, Kenneth David | Secretary | 2012-03-13 | 2016-03-25 |
| ZMUDA, Richard Cyril | Secretary | 2012-03-13 | 2016-11-30 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-10-21 | 2004-02-13 |
| BRADSHAW, Kevin Michael | Director | 2020-10-12 | 2021-08-31 |
| BURROWS SMITH, Mark | Director | 2012-10-01 | 2015-06-30 |
| HELLINGS, Michael | Director | 2004-02-13 | 2012-09-30 |
| HURLEY, Barrie Sidney | Director | 2010-03-22 | 2011-12-31 |
| HURLEY, Barrie Sidney | Director | 2004-02-13 | 2010-03-22 |
| JAMES, Paul Anthony | Director | 2023-09-19 | 2024-10-31 |
| JONAS, Christopher William | Director | 2016-09-01 | 2018-02-28 |
| KIRKMAN, Andrew Michael David | Director | 2012-01-01 | 2015-09-18 |
| MADDOCK, Nicholas William | Director | 2020-10-12 | 2021-08-31 |
| PARSONS, Sarah Christine | Director | 2023-05-24 | 2023-09-19 |
| PIDDINGTON, Phillip Charles | Director | 2015-07-31 | 2020-10-12 |
| PIKE, Richard Neil | Director | 2021-08-31 | 2023-03-31 |
| REES, Elliot Arthur James | Director | 2015-07-31 | 2020-10-12 |
| ROBERTSON, David Balfour | Director | 2004-02-13 | 2006-10-31 |
| WARREN, Graham Henry | Director | 2006-11-01 | 2016-03-31 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-10-21 | 2004-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syracuse Waste Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-31 | Active |
| Viridor Waste Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-28 | Ceased 2021-07-31 |
| Viridor Waste Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-28 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | RESOLUTIONS | resolution | resolution |
| 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 |
| 2025-11-06 | 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 |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-28 | GAZ1 | gazette | gazette notice compulsory |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-05-24 | AP01 | officers | appoint person director 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 |
| 2021-12-13 | AA | accounts | accounts with accounts type full |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with 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.