BIFFA CORPORATE HOLDINGS LIMITED
🌳Matureactive
05656364 · ltd · incorporated 2005-12-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
- 38120SIC 38120
- 38210SIC 38210
- 38220SIC 38220
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
6 live charges · 6 lenders · oldest 17.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 17.9 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 13 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
- 2026-01-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-02📄legacyaccounts · PARENT_ACC
- 2026-01-02📄legacyother · GUARANTEE2
- 2026-01-02📄legacyother · AGREEMENT2
- 2025-11-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-18🔓Charge satisfied #5
- 2025-01-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-05📄legacyaccounts · PARENT_ACC
- 2025-01-05📄legacyother · GUARANTEE2
- 2025-01-05📄legacyother · AGREEMENT2
- 2024-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-01➕ANGELL, Marc Anthony appointeddirector
- 2024-10-31➖JAMES, Paul Anthony resigneddirector
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-17📄legacyaccounts · PARENT_ACC
- 2024-01-17📄legacyother · GUARANTEE2
- 2024-01-17📄legacyother · AGREEMENT2
- 2023-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-19➕JAMES, Paul Anthony appointeddirector
- 2023-09-19➖BIFFA CORPORATE SERVICES LIMITED resignedcorporate-director
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖PIKE, Richard Neil resigneddirector
- 2023-01-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-06📄legacyaccounts · PARENT_ACC
- 2023-01-06📄legacyother · GUARANTEE2
- 2020-12-01🔒Charge registered #6Lender: Investec Bank PLC (And Its Successors in Title and Permitted Transferees)
- 2020-02-03➕PARSONS, Sarah appointedsecretary
- 2019-04-12🔓Charge satisfied #4
- 2019-03-29🔒Charge registered #5Lender: Biffa Pension Scheme Trustees Limited (As Trustee)
- 2018-09-28➕TOPHAM, Michael Robert Mason appointeddirector
- 2018-09-28➕PIKE, Richard Neil appointeddirector
- 2018-09-28➖WAKELIN, Ian Raymond resigneddirector
- 2018-04-24🔓Charge satisfied #3
- 2018-04-24🔓Charge satisfied #2
- 2018-04-24🔓Charge satisfied #1
- 2016-12-09➖WOODWARD, Keith resignedsecretary
- 2016-12-09➖WOODWARD, Keith resigneddirector
- 2016-10-20🔒Charge registered #4Lender: Barclays Bank PLC
- 2013-01-30🔒Charge registered #3Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2012-07-03➖ELLSON, Hilary Myra resignedsecretary
- 2011-10-12➖HALES WASTE CONTROL LIMITED resignedcorporate-director
- 2011-08-02➖PONE, Culdip Kelly Caur resigneddirector
- 2011-07-25➕WAKELIN, Ian Raymond appointeddirector
- 2011-07-25➕BIFFA CORPORATE SERVICES LIMITED appointedcorporate-director
- 2010-08-13🔒Charge registered #2Lender: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
- 2010-08-03➖JENNINGS, Paul Willis resigneddirector
- 2010-07-14➕HALES WASTE CONTROL LIMITED appointedcorporate-director
Showing most recent 50 of 75 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Biffa Group Holdings (Uk) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Biffa Group Holdings (Uk) Ltd
Corporate parent · holds 75-100% shares
⬇
BIFFA CORPORATE HOLDINGS LIMITED
This company · 05656364
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Biffa Group Holdings (Uk) Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2005-12-16
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
Filing status
Accounts
Next due: 2026-12-29
Last made up to: 2025-03-28
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03
Officers (3 active · 19 resigned)
Active
ANGELL, Marc Anthony→
Activedirector · ~46y · appointed 2024-11-01
View their other companies + combined net worth →
TOPHAM, Michael Robert Mason→
Activedirector · ~54y · appointed 2018-09-28
View their other companies + combined net worth →
CLARK, William Alexander Frank→
Resignedsecretary · appointed 2006-03-30 · resigned 2006-11-30
ELLSON, Hilary Myra→
Resignedsecretary · appointed 2008-07-31 · resigned 2012-07-03
WOODWARD, Keith→
Resignedsecretary · appointed 2006-11-30 · resigned 2016-12-09
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-12-16 · resigned 2006-03-30
BETTINGTON, Martin John→
Resigneddirector · ~74y · appointed 2006-03-30 · resigned 2008-03-31
GREGG, Nicholas→
Resigneddirector · ~63y · appointed 2008-05-29 · resigned 2010-04-29
HORBACH, Jan Andreas Leonardus→
Resigneddirector · ~64y · appointed 2010-02-12 · resigned 2010-05-28
JAMES, Paul Anthony→
Resigneddirector · ~59y · appointed 2023-09-19 · resigned 2024-10-31
JENNINGS, Paul Willis→
Resigneddirector · ~69y · appointed 2010-02-12 · resigned 2010-08-03
KNOTT, David Robert→
Resigneddirector · ~78y · appointed 2008-05-29 · resigned 2009-03-31
LOWTH, Timothy Walter John→
Resigneddirector · ~67y · appointed 2006-03-30 · resigned 2008-11-27
PIKE, Richard Neil→
Resigneddirector · ~57y · appointed 2018-09-28 · resigned 2023-03-31
PONE, Culdip Kelly Caur→
Resigneddirector · ~56y · appointed 2009-01-26 · resigned 2011-08-02
WAKELIN, Ian Raymond→
Resigneddirector · ~63y · appointed 2011-07-25 · resigned 2018-09-28
WOODWARD, Keith→
Resigneddirector · ~72y · appointed 2008-05-29 · resigned 2016-12-09
BIFFA CORPORATE SERVICES LIMITED→
Resignedcorporate-director · appointed 2011-07-25 · resigned 2023-09-19
HALES WASTE CONTROL LIMITED→
Resignedcorporate-director · appointed 2010-07-14 · resigned 2011-10-12
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Investec Bank (And Its Successors in Title and Permitted Transferees) Investec Bank PLC (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 01/12/2020 | — | |
| satisfied | Biffa Pension Scheme Trustees (As Trustee) Biffa Pension Scheme Trustees Limited (As Trustee) | A registered charge | — | 29/03/2019 | 18/11/2025 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 20/10/2016 | 12/04/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | Debenture | 1 property | 30/01/2013 | 24/04/2018 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) | Debenture | 1 property | 13/08/2010 | 24/04/2018 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 24/06/2008 | 24/04/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (147 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-02
legacy
accounts · PARENT_ACC
2026-01-02
legacy
other · GUARANTEE2
2026-01-02
legacy
other · AGREEMENT2
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-05
legacy
accounts · PARENT_ACC
2025-01-05
legacy
other · GUARANTEE2
2025-01-05
legacy
other · AGREEMENT2
2025-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-17