BIIF ISSUERCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£196M
Equity attributable
Employees
—
Average over period
Profit before tax
-£23M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- BIIF ISSUERCO LIMITED 2008-06-27 → present
- DEREHAMGLADE LIMITED 2008-05-13 → 2008-06-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£23,420,228 | -£23,348,513 | |
| Net profit | -£21,042,334 | -£23,348,513 | |
| Cash | — | — | |
| Total assets less current liabilities | £329,005,334 | £285,206,820 | |
| Net assets | -£172,636,859 | -£195,985,372 | |
| Equity | -£172,636,859 | -£195,985,372 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 130.4% | 136.0% | |
| Current ratio | 1.29x | 1.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies”
Group structure
- BIIF ISSUERCO LIMITED · parent
- BIIF Parentco Limited 100%
- Elbon Holdings 3 Limited 100%
- BIIF Bidco Limited 100%
- A-Roads Investments Limited 100%
- AM Holdco Limited 100%
- BIIF Holdco III Limited 100%
- Black Hill Wind Farm Topco Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2013-01-10 | — | — |
| ACUTT, Bryan Michael | Director | 2024-05-15 | Oct 1979 | British |
| CAVILL, John Ivor | Director | 2014-03-28 | Oct 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-05-13 | 2008-06-27 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-06-27 | 2013-01-10 |
| DAWES, James Peter | Director | 2018-03-21 | 2024-05-15 |
| ELLIOTT, Christopher James | Director | 2008-06-27 | 2013-10-25 |
| FORREST, Michael | Director | 2012-11-05 | 2014-03-28 |
| LEVY, Adrian Joseph Morris | Director | 2008-05-13 | 2008-06-27 |
| MIDDLETON, Nigel Wythen | Director | 2008-06-27 | 2018-03-21 |
| PUDGE, David John | Director | 2008-05-13 | 2008-06-27 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-11-30 | 2016-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biif Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-30 | AA | accounts | Accounts with accounts type full | |
| 2020-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31