UK Companies House feature
BIFFA WEST SUSSEX LIMITED
Profile
- Company number
- 06744107
- Status
- Active
- Incorporation
- 2008-11-07
- Last accounts made up
- 2025-03-28
- Account category
- FULL
- Primary SIC
- 38210
- 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
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSONS, Sarah | Secretary | 2019-07-11 | — | — |
| ANGELL, Marc Anthony | Director | 2024-11-01 | Aug 1980 | British |
| CHASMAR, Susanna Marie | Director | 2024-08-06 | Jul 1982 | British |
| THAIR, Michael | Director | 2010-04-06 | Jul 1976 | British |
| TOPHAM, Michael Robert Mason | Director | 2018-09-28 | Nov 1972 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLSON, Hilary Myra | Secretary | 2008-11-07 | 2012-07-03 |
| HAMBROOK, Rachael | Secretary | 2018-12-20 | 2019-07-10 |
| WOODWARD, Keith | Secretary | 2008-11-07 | 2016-12-09 |
| BOWDEN-WILLIAMS, Julian | Director | 2010-09-23 | 2011-03-31 |
| BURGESS, Andrew Mark | Director | 2017-03-22 | 2023-01-12 |
| CASEY, John Kieran, Dr. | Director | 2010-09-23 | 2019-03-18 |
| HAMPSON, Christopher James Nicholas | Director | 2023-01-13 | 2024-07-31 |
| HORBACH, Jan Andreas Leonardus | Director | 2009-11-16 | 2010-05-28 |
| JAMES, Paul Anthony | Director | 2023-09-19 | 2024-10-31 |
| JENNINGS, Paul Willis | Director | 2010-02-12 | 2010-08-03 |
| PIKE, Richard Neil | Director | 2018-09-28 | 2023-03-31 |
| PONE, Culdip Kelly Caur | Director | 2009-11-16 | 2011-08-02 |
| WAKELIN, Ian Raymond | Director | 2010-09-23 | 2018-09-28 |
| WOODWARD, Keith | Director | 2008-11-07 | 2016-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biffa West Sussex Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | 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 |
| 2023-04-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-01-20 | AP01 | officers | appoint person director company with name date |
| 2023-01-20 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
11.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
Risk penalty: −10
- 3 filing(s) in last 12 months
- Outstanding charges