BIIF BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£42M
-2% vs 2023
Net assets
-£590M
-2.1% vs 2023
Employees
0
Average over period
Profit before tax
-£26M
+43.2% vs 2023
Name history
Renamed 1 time since incorporation
- BIIF BIDCO LIMITED 2008-11-14 → present
- SPEYBRIDGE LIMITED 2008-09-23 → 2008-11-14
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 | £1,681,628 | £1,683,796 | |
| Profit before tax | -£46,014,650 | -£26,125,672 | |
| Net profit | -£40,010,414 | -£20,917,268 | |
| Cash | £42,444,389 | £41,574,747 | |
| Total assets less current liabilities | £441,107,371 | £357,826,635 | |
| Net assets | -£577,699,893 | -£589,660,423 | |
| Equity | -£577,699,893 | -£589,660,423 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 0.4% | 0.5% | |
| Current ratio | 1.24x | 0.98x | |
| Interest cover | 0.02x | 0.02x |
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
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BIIF BIDCO LIMITED · parent
- A-Roads Investments Limited 100%
- AM Holdco Limited 100%
- BIIF Holdco III Limited 100%
- Black Hill Wind Farm Topco Limited 100%
- Black Hill Wind Farm Holdco Limited 100%
- Black Hill Wind Farm Limited 100%
- CH Bolton Limited 100%
- CH Bolton (Holdings) Limited 100%
- Cricketdrift Limited 100%
- Duchesspark Holdings Limited 100%
- Duchesspark Limited 100%
- Durham Investments Holdco Limited 100%
- Elbon Holdings (2) Limited 100%
- Elbon PHI Fund (Investments) Limited 100%
- ERI Holdings Limited 100%
- HSC Investments Limited 100%
- HpC King's College Hospital (Holdings) Limited 75%
- HpC King's College Hospital (Issuer) plc 75%
- HpC King's College Hospital Limited 75%
- I2 Bidco Limited 100%
- I2 Holdco 2 Limited 100%
- International Water (Highland) Limited 100%
- International Water (Tay) Limited 100%
- Investment Holdings (Genistics) Limited 100%
- IWL Moray Montrose Limited 100%
- IWUUHH Limited 100%
- Kilmarnock PFI Holdings Limited 100%
- Kilmarnock Prison Services Limited 100%
- Lanterndew Limited 100%
- Lowdham Grange Prison Services Limited 100%
- M1-A1 Investments Limited 100%
- M1-A1 Yorkshire Limited 100%
- Matrix PFI Developments Limited 100%
- Matrix PFI GP Limited 100%
- Matrix PFI Holdings Limited 100%
- Matrix Premier Holdings Limited 100%
- Moreton Prison Services Limited 100%
- Newschools (Penweddig) Holdings Limited 100%
- Newschools (Penweddig) Limited 100%
- Nuffield Albion Healthcare Limited 100%
- NVSH TopCo Limited 100%
- PFI Infrastructure Finance Limited 100%
- PIF Vulcans Lane Limited 100%
- PIF West Cumbria Limited 100%
- Premier Custodial Finance Limited 100%
- Premier Custodial Investments Limited 100%
- Pucklechurch Custodial Services Limited 100%
- Reno (Highland) Limited 70%
- Reno (Moray) Limited 55%
- Reno (Tay) Limited 55%
- Robertson Education (Aberdeenshire) Group Holdings Limited 100%
- Tiverton Healthcare Facilities (Holdings) Limited 100%
- Tiverton Healthcare Facilities Limited 100%
- VLE Holdings Limited 100%
- Vulcans Lane Estates Limited 100%
- WCEM Holdings Limited 100%
- ABC Schools (Holdings) Limited 100%
- ABC Schools Limited 100%
- Elgin Water Limited 100%
- Forfar Healthcare (Holdings) Limited 100%
- Forfar Healthcare Limited 100%
- Infrastructure Managers Limited 100%
- International Water UU (Highland) Limited 100%
- KE Project Limited 100%
- LH Project Limited 100%
- Midlothian Schools (Debtco) Limited 100%
- Midlothian Schools (Holdings) Limited 100%
- Midlothian Schools Limited 100%
- NVSH Holdco Limited 100%
- Robertson Education (Aberdeenshire) Holdings Limited 100%
- Robertson Education (Aberdeenshire) Limited 100%
- Salisbury Healthcare Facilities (Holdings) Limited 100%
- Salisbury Healthcare Facilities Limited 100%
- West Cumbria Estates Management Limited 100%
- Catchment Highland Holdings Limited 85%
- Catchment Highland Limited 85%
- Catchment Limited 85%
- Catchment Moray Holdings Limited 85%
- Catchment Moray Limited 85%
- Catchment Tay Holdings Limited 51%
- Catchment Tay Limited 85%
- Lochgilphead Healthcare Services (Holdings) Limited 54%
- Lochgilphead Healthcare Services Limited 54%
- Alert Communications Group Holdings Limited 80%
- Alert Communications (2006) Limited 80%
- Alert Communications Limited 80%
- Alert Communications (Holdings) Limited 80%
- BIIF Offshore Windkraft Holdings Limited 100%
- PFI Infrastructure Company plc 100%
- Connect A50 Limited 75%
- Connect Roads Limited 75%
- Defence Management Group (Holdings) Limited 100%
- Defence Management (Holdings) Limited 100%
- Defence Management (Watchfield) 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 | 2008-09-23 | 2009-01-09 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-01-09 | 2013-01-10 |
| DAWES, James Peter | Director | 2018-03-21 | 2024-05-15 |
| FORREST, Michael | Director | 2012-11-05 | 2014-03-28 |
| LEVY, Adrian Joseph Morris | Director | 2008-09-23 | 2008-11-20 |
| MATTHEWS, Andrew | Director | 2008-11-20 | 2015-02-13 |
| MCCLATCHEY, Robert Sean | Director | 2008-11-20 | 2012-11-05 |
| MIDDLETON, Nigel Wythen | Director | 2008-11-20 | 2018-03-21 |
| PUDGE, David John | Director | 2008-09-23 | 2008-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biif Parentco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-11-24 | AA | accounts | Accounts with accounts type full | |
| 2020-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
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
-
Turnover
—
Not reported
-
Cash
-2%
£42,444,389 £41,574,747
-
Net assets
-2.1%
-£577,699,893 -£589,660,423
-
Employees
—
Not reported
-
Operating profit
+0.1%
£1,681,628 £1,683,796
-
Profit before tax
+43.2%
-£46,014,650 -£26,125,672
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers