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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

1 item

Cash

£1M

+3.8% vs 2024

Net assets

£2M

-39.8% vs 2024

Employees

0

Average over period

Profit before tax

£1M

-24.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2024-10-17

  1. BIFFA ARGYLL & BUTE LTD 2024-10-17 → present
  2. RENEWI ARGYLL & BUTE LIMITED 2017-10-09 → 2024-10-17
  3. SHANKS ARGYLL & BUTE LIMITED 2000-11-14 → 2017-10-09
  4. LOTHIAN FIFTY (689) LIMITED 2000-09-20 → 2000-11-14

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £9,524,000£9,577,000
Operating profit £1,651,000£1,220,000
Profit before tax £1,793,000£1,355,000
Net profit £1,653,000£1,205,000
Cash £1,255,000£1,303,000
Total assets less current liabilities £4,113,000£2,477,000
Net assets £4,113,000£2,477,000
Equity £4,113,000£2,477,000
Average employees 00
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 2024-03-312025-03-31
Operating margin 17.3%12.7%
Net margin 17.4%12.6%
Return on capital employed 40.1%49.3%
Current ratio 3.43x2.20x
Interest cover 330.20x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered these factors, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements. Accordingly, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 37 resigned

Name Role Appointed Born Nationality
PARSONS, Sarah Secretary 2024-10-10
ANGELL, Marc Anthony Director 2025-10-13 Aug 1980 British
BROOKES, Alistair Daniel Director 2015-04-01 Oct 1976 British
OWEN, Craig Director 2022-12-09 Jul 1978 British
TOPHAM, Michael Robert Mason Director 2024-10-10 Nov 1972 British
Show 37 resigned officers
Name Role Appointed Resigned
CANNON, Sara Philipa Secretary 2000-11-07 2001-10-10
GRIFFIN-SMITH, Philip Bernard Secretary 2008-10-24 2023-05-31
LEWIS, Joanne Elizabeth Taunton Secretary 2001-10-10 2008-10-24
MURRAY, Dominic Pieter James Secretary 2023-06-01 2024-10-10
BURNESS Corporate Nominee Secretary 2000-09-20 2000-11-07
AITCHISON, Nigel Ian Director 2006-08-01 2008-01-23
AVERILL, Michael Charles Edward Director 2000-11-07 2007-09-30
BAYLEY, Elizabeth Mary Director 2013-04-01 2013-12-31
CARTWRIGHT, Robert Ian Director 2015-04-01 2016-02-25
CARTWRIGHT, Robert Ian Director 2005-04-30 2009-10-13
CATLING, Nigel Frank Director 2015-04-01 2016-11-30
CLARKE, Michael James Director 2000-11-07 2005-04-30
COWAN, Mark Alfred Director 2018-11-14 2019-11-08
DOWNES, David John Director 2000-11-07 2005-12-31
EGLINTON, Peter Damian Director 2014-02-10 2015-03-31
GOODFELLOW, Ian Frederick Director 2004-07-16 2012-04-26
HOLMES, Paul Frederek Director 2012-04-26 2013-03-31
KYLE, Roy Director 2020-12-01 2022-12-08
LUCAS, Richard Dexter Director 2001-08-24 2003-01-16
MARTIN, Brian James Director 2003-01-16 2004-05-14
MCVICKER, Alan William Fullerton Director 2006-01-25 2006-07-21
MEREDITH, James Robert Director 2000-11-07 2003-03-31
MULLIGAN, David Kevin Director 2014-02-10 2015-03-31
PATRICKSON, Alan Duncan Director 2003-05-07 2005-12-01
RAWLING, Mark Andrew Director 2018-11-14 2020-11-30
RAY, Stephen Leslie Director 2008-01-23 2010-01-29
RICHFORD, Adam Nathaniel Director 2016-02-25 2017-02-07
SAUNDERS, Mark Ian Director 2009-07-01 2011-07-31
SIMPSON, Jeremy John Cobbett Director 2011-08-01 2014-03-31
STEVENSON, Robin Bruce Director 2011-03-21 2012-09-25
STOCKLEY, Darren Director 2005-07-25 2009-07-31
SURCH, Christopher Director 2009-05-01 2010-10-29
TRANTER, Julian Ashley Director 2010-01-29 2011-04-07
TURNER, Michael Andrew, Mr. Director 2017-02-07 2018-11-22
TURNER, Michael Andrew, Mr. Director 2012-10-22 2015-03-31
WELHAM, Fraser Andrew Norton Director 2006-01-01 2009-05-27
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-09-20 2000-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bank Of Scotland Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-10-17
Biffa Argyll & Bute Holdings Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 163 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-17 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-17 CERTNM change-of-name Certificate change of name company PDF
2024-10-15 AP03 officers Appoint person secretary company with name date PDF
2024-10-15 AP01 officers Appoint person director company with name date PDF
2024-10-15 TM02 officers Termination secretary company with name termination date PDF
2024-10-15 AD01 address Change registered office address company with date old address new address PDF
2024-08-22 AA accounts Accounts with accounts type full
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-06 AP03 officers Appoint person secretary company with name date PDF
2023-06-06 TM02 officers Termination secretary company with name termination date PDF
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 CH01 officers Change person director company with change date PDF
2023-01-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page