BIFFA WASTE SERVICES LIMITED

🌳Matureactive
00946107 · ltd · incorporated 1969-01-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 38120SIC 38120
  • 38210SIC 38210
  • 38220SIC 38220
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 13 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

18 live charges · 13 lenders · oldest 47.6y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 47.6 years old — likely at or near maturity.
  • · 13 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
55 officers (6 active, 55 linked, 46 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
325 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 resolution
Last 180 days
8
filings
  • 4 officers
  • 2 mortgage
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (144 events)Click to expand
  1. 2026-04-16
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-03-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-05
    COLE, Stephen John appointed
    director
  5. 2026-03-05
    COULTON, Paul Michael appointed
    director
  6. 2026-02-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2026-02-09
    🔒
    Charge registered #18
    Lender: Glas Trust Corporation Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument))
  8. 2026-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-02-01
    KIRIAKOPOULOS, Kostantinos Jim appointed
    director
  11. 2026-01-31
    DAVIS, Michael Charles resigned
    director
  12. 2026-01-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2025-12-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2025-12-18
    🔓
    Charge satisfied #17
  15. 2025-11-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2025-11-18
    🔓
    Charge satisfied #15
  17. 2025-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-10-31
    MAYHEW, Maxine Eleanor, Dr resigned
    director
  19. 2025-03-27
    📄
    capital-allotment-shares
    capital · SH01
  20. 2025-01-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2025-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2024-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-11-01
    ANGELL, Marc Anthony appointed
    director
  24. 2024-10-31
    JAMES, Paul Anthony resigned
    director
  25. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-05-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2023-12-21
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  28. 2023-09-19
    JAMES, Paul Anthony appointed
    director
  29. 2023-09-19
    PARSONS, Sarah Christine resigned
    director
  30. 2023-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2023-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-06-02
    PARSONS, Sarah Christine appointed
    director
  35. 2023-06-02
    BIFFA CORPORATE SERVICES LIMITED resigned
    corporate-director
  36. 2023-05-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  37. 2023-05-23
    🔒
    Charge registered #17
    Lender: National Westminster Bank PLC (As Security Agent)
  38. 2023-03-31
    PIKE, Richard Neil resigned
    director
  39. 2022-04-04
    MAYHEW, Maxine Eleanor, Dr appointed
    director
  40. 2022-03-17
    BIRD, David Anthony resigned
    director
  41. 2021-06-30
    🔒
    Charge registered #16
    Lender: Preference Hire Solutions Limited as Security Trustee
  42. 2021-03-01
    ANDERSON, Jeffrey Buchanan resigned
    director
  43. 2021-03-01
    BIRD, David Anthony appointed
    director
  44. 2019-11-04
    ANDERSON, Jeffrey Buchanan appointed
    director
  45. 2019-11-04
    DAVIS, Michael Charles appointed
    director
  46. 2019-07-11
    PARSONS, Sarah appointed
    secretary
  47. 2019-07-10
    HAMBROOK, Rachael resigned
    secretary
  48. 2019-04-12
    🔓
    Charge satisfied #14
  49. 2019-03-29
    🔒
    Charge registered #15
    Lender: Biffa Pension Scheme Trustees Limited (As Trustee)
  50. 2018-09-28
    PIKE, Richard Neil appointed
    director
Showing most recent 50 of 144 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DAVIS, Michael Charles resigned 2026-01-31; MAYHEW, Maxine Eleanor, Dr resigned 2025-10-31

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

9 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Biffa Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Biffa Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
BIFFA WASTE SERVICES LIMITED
This company · 00946107

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Biffa Holdings Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1969-01-16
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110

Registered office

Coronation Road
Cressex
High Wycombe
Bucks
HP12 3TZ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-28
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21

Officers (6 active · 49 resigned)

PARSONS, Sarah
secretary · appointed 2019-07-11
View their other companies + combined net worth →
Active
ANGELL, Marc Anthony
director · ~46y · appointed 2024-11-01
View their other companies + combined net worth →
Active
COLE, Stephen John
director · ~54y · appointed 2026-03-05
View their other companies + combined net worth →
Active
COULTON, Paul Michael
director · ~44y · appointed 2026-03-05
View their other companies + combined net worth →
Active
KIRIAKOPOULOS, Kostantinos Jim
director · ~56y · appointed 2026-02-01
View their other companies + combined net worth →
Active
TOPHAM, Michael Robert Mason
director · ~54y · appointed 2013-10-08
View their other companies + combined net worth →
Active
BELLHOUSE, Donald Geoffrey
secretary · resigned 1997-09-19
Resigned
CLARK, William Alexander Frank
secretary · appointed 1998-02-20 · resigned 2008-07-31
Resigned
ELLSON, Hilary Myra
secretary · appointed 2008-07-31 · resigned 2012-07-03
Resigned
HAMBROOK, Rachael
secretary · appointed 2017-02-22 · resigned 2019-07-10
Resigned
HIDE, Susan Gaynor
secretary · appointed 1997-09-19 · resigned 1998-02-20
Resigned
WOODWARD, Keith
secretary · appointed 2007-01-12 · resigned 2016-12-09
Resigned
ANDERSON, Jeffrey Buchanan
director · ~65y · appointed 2019-11-04 · resigned 2021-03-01
Resigned
BARLTROP, Robert Mitchell
director · ~74y · appointed 1992-07-24 · resigned 1996-01-26
Resigned
BELLHOUSE, Donald Geoffrey
director · ~94y · resigned 1997-09-19
Resigned
BETTINGTON, Martin John
director · ~74y · resigned 2008-03-31
Resigned
BIRD, David Anthony
director · ~60y · appointed 2021-03-01 · resigned 2022-03-17
Resigned
BROWN, David Andrew
director · ~72y · resigned 2001-11-07
Resigned
CHIVERS, Richard
director · ~79y · appointed 2004-08-25 · resigned 2012-09-12
Resigned
CORNER-JONES, Michael Mark
director · ~60y · appointed 2012-09-25 · resigned 2013-02-15
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

18
Total charges
9
Outstanding
6
Active lenders
Status:Lender:18 of 18 shown
TypeProperties
outstanding
Glas Trust Corporation (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument))
Glas Trust Corporation Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument))
A registered charge09/02/2026
satisfied
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge23/05/202318/12/2025
outstanding
Preference Hire Solutions as Security Trustee
Preference Hire Solutions Limited as Security Trustee
A registered charge1 property30/06/2021
satisfied
Biffa Pension Scheme Trustees (As Trustee)
Biffa Pension Scheme Trustees Limited (As Trustee)
A registered charge29/03/201918/11/2025
satisfied
Barclays
Barclays Bank PLC
A registered charge20/10/201612/04/2019
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited Acting in Its Capacity as Security Agent
A registered charge1 property07/07/201425/04/2018
outstanding
Infis (Re-Gen)
Infis (Re-Gen) Limited
A registered charge1 property01/07/2014
outstanding
Infinis (Re-Gen)
Infinis (Re-Gen) Limited
A registered charge1 property30/06/2014
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge3 properties30/06/201425/04/2018
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property28/02/2013
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property28/02/2013
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property28/02/2013
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property28/02/2013
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Debenture1 property30/01/201325/04/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Debenture1 property13/08/201025/04/2018
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Debenture1 property24/06/200825/04/2018
outstanding
Redland Aggregates
Redland Aggregates Limited
Deed of charge1 property24/12/1993
satisfied
Chrysler Wholesale
Chrysler Wholesale Limited
Charge1 property02/11/197814/01/1995
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (325 total)

resolution
resolution · RESOLUTIONS
2026-04-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
accounts-with-accounts-type-full
accounts · AA
2026-01-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-04
capital-allotment-shares
capital · SH01
2025-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-10
accounts-with-accounts-type-full
accounts · AA
2025-01-04
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05