BIFFA (EARLS BARTON) LIMITED
- 46770SIC 46770
- 46900Non-specialised wholesale trade
Opportunity 49/100 (watch), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
4 live charges · 3 lenders · oldest 41.7y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 41.7 years old — likely at or near maturity.
- · 3 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.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 gazette
Corporate timeline (103 events)Click to expand
- 2026-01-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-01-06🏁Company dissolved
- 2025-10-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-10-14📄dissolution-application-strike-off-companydissolution · DS01
- 2025-07-04📄resolutionresolution · RESOLUTIONS
- 2025-07-01📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-06-24📄legacycapital · SH20
- 2025-06-24⚠️legacyinsolvency · CAP-SS
- 2025-06-24📄resolutionresolution · RESOLUTIONS
- 2025-06-18📄capital-allotment-sharescapital · SH01
- 2025-02-14📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2025-02-13📄dissolution-application-strike-off-companydissolution · DS01
- 2024-11-04📄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
- 2024-10-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-19➕JAMES, Paul Anthony appointeddirector
- 2023-09-19➖PARSONS, Sarah Christine resigneddirector
- 2023-05-24➕PARSONS, Sarah Christine appointeddirector
- 2023-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖PIKE, Richard Neil resigneddirector
- 2022-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-31➕PARSONS, Sarah appointedsecretary
- 2021-08-31➕TOPHAM, Michael Robert Mason appointeddirector
- 2021-08-31➖HUGHES, Lyndi Margaret resignedsecretary
- 2021-08-31➖BRADSHAW, Kevin Michael resigneddirector
- 2021-08-31➖MADDOCK, Nicholas William resigneddirector
- 2021-08-31➕PIKE, Richard Neil appointeddirector
- 2020-10-12➕BRADSHAW, Kevin Michael appointeddirector
- 2020-10-12➕MADDOCK, Nicholas William appointeddirector
- 2020-10-12➖PIDDINGTON, Phillip Charles resigneddirector
- 2020-10-12➖REES, Elliot Arthur James resigneddirector
- 2020-07-09➕HUGHES, Lyndi Margaret appointedsecretary
- 2020-07-08➖MASSIE, Scott Edward resignedsecretary
- 2020-07-08➖SENIOR, Karen resignedsecretary
- 2018-11-22➕MASSIE, Scott Edward appointedsecretary
- 2016-11-30➖ZMUDA, Richard Cyril resignedsecretary
- 2016-10-31➖CATFORD, Simon Leslie resigneddirector
- 2015-09-18➖KIRKMAN, Andrew Michael David resigneddirector
- 2015-07-31➕PIDDINGTON, Phillip Charles appointeddirector
- 2015-07-31➕REES, Elliot Arthur James appointeddirector
- 2015-06-30➖BURROWS SMITH, Mark resigneddirector
- 2014-11-01➕SENIOR, Karen appointedsecretary
- 2014-07-28➖HEELEY, Margaret Lilian resignedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-01-06
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-06-24: legacy
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Biffa (Corby) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 (Corby) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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 →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
Registered office
Filing status
Officers (0 active · 36 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC | Supplemental legal mortgage | 1 property | 22/07/2008 | 02/07/2010 | |
| satisfied | Virgin Money Clydesdale Bank PLC (The Security Trustee) | Debenture | 1 property | 16/04/2008 | 02/07/2010 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 24/11/1989 | 18/09/2007 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 31/07/1984 | 05/10/2007 |