BIFFA WEST SUSSEX LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-28
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one