BIIF HOLDCO II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£19M
-5% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-63.2% vs 2023
Name history
Renamed 1 time since incorporation
- BIIF HOLDCO II LIMITED 2011-08-25 → present
- MM&S (5655) LIMITED 2011-03-09 → 2011-08-25
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 | £2,881,425 | £1,060,520 | |
| Profit before tax | £2,881,425 | £1,060,520 | |
| Net profit | £2,881,425 | £1,060,520 | |
| Cash | — | — | |
| Total assets less current liabilities | £19,847,946 | £18,833,487 | |
| Net assets | £19,800,405 | £18,806,584 | |
| Equity | £19,800,405 | £18,806,584 | |
| 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 | 14.5% | 5.6% | |
| Gearing (liabilities / total assets) | 0.2% | 0.1% |
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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BIIF HOLDCO II LIMITED · parent
- BIIP Sarl 100%
- Infrastructure Investors Castlehill Limited 100%
- Infrastructure Investors Castlehill Holdings Limited 100%
- Société des Bus Hybrides Dijonnais 90%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 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 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-08-25 | 2013-01-10 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-03-09 | 2011-08-25 |
| CLARKE, Laurence Seymour | Director | 2011-08-25 | 2012-06-01 |
| DAWES, James Peter | Director | 2018-03-21 | 2024-05-15 |
| FORREST, Michael | Director | 2013-03-22 | 2014-03-28 |
| MATTHEWS, Andrew | Director | 2012-06-01 | 2015-02-13 |
| MIDDLETON, Nigel Wythen | Director | 2011-08-25 | 2018-03-21 |
| TRUESDALE, Christine | Director | 2011-03-09 | 2011-08-23 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-10-12 | 2016-01-25 |
| VINDEX LIMITED | Corporate Director | 2011-03-09 | 2011-08-25 |
| VINDEX SERVICES LIMITED | Corporate Director | 2011-03-09 | 2011-08-25 |
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 | 2017-09-01 | Active |
| Biif Issuerco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-01 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-08 | 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 | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-5%
£19,800,405 £18,806,584
-
Employees
—
Not reported
-
Operating profit
-63.2%
£2,881,425 £1,060,520
-
Profit before tax
-63.2%
£2,881,425 £1,060,520
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