BIFFA (EARLS BARTON) LIMITED

⚰️Wound downdissolved
00748129 · ltd · incorporated 1963-01-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
49/100
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What this business does
Primary activity: SIC 38320
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 46770SIC 46770
  • 46900Non-specialised wholesale trade
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

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

35/100
too messy

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.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
39 officers (3 active, 39 linked, 28 with DOB)
84
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
217 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
  1. 2026-01-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2026-01-06
    🏁
    Company dissolved
  3. 2025-10-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2025-10-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2025-07-04
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-07-01
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2025-06-24
    📄
    legacy
    capital · SH20
  8. 2025-06-24
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2025-06-24
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-06-18
    📄
    capital-allotment-shares
    capital · SH01
  11. 2025-02-14
    📄
    dissolution-withdrawal-application-strike-off-company
    dissolution · DS02
  12. 2025-02-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  13. 2024-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-11-01
    ANGELL, Marc Anthony appointed
    director
  15. 2024-10-31
    JAMES, Paul Anthony resigned
    director
  16. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-10-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2024-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2023-10-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-09-19
    JAMES, Paul Anthony appointed
    director
  22. 2023-09-19
    PARSONS, Sarah Christine resigned
    director
  23. 2023-05-24
    PARSONS, Sarah Christine appointed
    director
  24. 2023-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-03-31
    PIKE, Richard Neil resigned
    director
  27. 2022-11-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2021-11-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2021-08-31
    PARSONS, Sarah appointed
    secretary
  30. 2021-08-31
    TOPHAM, Michael Robert Mason appointed
    director
  31. 2021-08-31
    HUGHES, Lyndi Margaret resigned
    secretary
  32. 2021-08-31
    BRADSHAW, Kevin Michael resigned
    director
  33. 2021-08-31
    MADDOCK, Nicholas William resigned
    director
  34. 2021-08-31
    PIKE, Richard Neil appointed
    director
  35. 2020-10-12
    BRADSHAW, Kevin Michael appointed
    director
  36. 2020-10-12
    MADDOCK, Nicholas William appointed
    director
  37. 2020-10-12
    PIDDINGTON, Phillip Charles resigned
    director
  38. 2020-10-12
    REES, Elliot Arthur James resigned
    director
  39. 2020-07-09
    HUGHES, Lyndi Margaret appointed
    secretary
  40. 2020-07-08
    MASSIE, Scott Edward resigned
    secretary
  41. 2020-07-08
    SENIOR, Karen resigned
    secretary
  42. 2018-11-22
    MASSIE, Scott Edward appointed
    secretary
  43. 2016-11-30
    ZMUDA, Richard Cyril resigned
    secretary
  44. 2016-10-31
    CATFORD, Simon Leslie resigned
    director
  45. 2015-09-18
    KIRKMAN, Andrew Michael David resigned
    director
  46. 2015-07-31
    PIDDINGTON, Phillip Charles appointed
    director
  47. 2015-07-31
    REES, Elliot Arthur James appointed
    director
  48. 2015-06-30
    BURROWS SMITH, Mark resigned
    director
  49. 2014-11-01
    SENIOR, Karen appointed
    secretary
  50. 2014-07-28
    HEELEY, Margaret Lilian resigned
    secretary
Showing most recent 50 of 103 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-01-06

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-06-24: legacy

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.

Group structure

Biffa (Corby) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Biffa (Corby) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BIFFA (EARLS BARTON) LIMITED
This company · 00748129

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 (Corby) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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 →
🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated1963-01-25
Jurisdictionengland-wales
Primary SIC38320 — SIC 38320

Registered office

Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2024-03-31
Confirmation statement
Next due:
Last: 2025-03-19

Officers (0 active · 36 resigned)

PARSONS, Sarah
secretary · appointed 2021-08-31
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
TOPHAM, Michael Robert Mason
director · ~54y · appointed 2021-08-31
View their other companies + combined net worth →
Active
GRAY, Paul
secretary · appointed 2003-06-05 · resigned 2007-09-28
Resigned
HEELEY, Margaret Lilian
secretary · appointed 2010-06-23 · resigned 2014-07-28
Resigned
HUGHES, Lyndi Margaret
secretary · appointed 2020-07-09 · resigned 2021-08-31
Resigned
MASSIE, Scott Edward
secretary · appointed 2018-11-22 · resigned 2020-07-08
Resigned
MEHIGAN, Jean
secretary · resigned 2003-06-05
Resigned
NEWTON, Roger
secretary · appointed 2009-12-23 · resigned 2010-06-23
Resigned
REED, Michael Geoffrey
secretary · appointed 2009-02-02 · resigned 2009-12-23
Resigned
SENIOR, Karen
secretary · appointed 2014-11-01 · resigned 2020-07-08
Resigned
ZMUDA, Richard Cyril
secretary · appointed 2014-07-28 · resigned 2016-11-30
Resigned
SHOOSMITHS SECRETARIES LIMITED
corporate-secretary · appointed 2007-09-28 · resigned 2009-02-02
Resigned
BRADSHAW, Kevin Michael
director · ~57y · appointed 2020-10-12 · resigned 2021-08-31
Resigned
BURROWS SMITH, Mark
director · ~59y · appointed 2012-10-01 · resigned 2015-06-30
Resigned
CATFORD, Simon Leslie
director · ~70y · appointed 2012-12-03 · resigned 2016-10-31
Resigned
DAY, Scott Jamie
director · ~51y · appointed 2007-09-28 · resigned 2008-02-25
Resigned
GRAY, Derek
director · ~94y · resigned 1997-03-26
Resigned
GRAY, Ian
director · ~62y · appointed 1994-11-08 · resigned 2010-06-23
Resigned
GRAY, Mark
director · ~68y · appointed 1994-11-08 · resigned 2010-06-23
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC
Supplemental legal mortgage1 property22/07/200802/07/2010
satisfied
Virgin Money
Clydesdale Bank PLC (The Security Trustee)
Debenture1 property16/04/200802/07/2010
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property24/11/198918/09/2007
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property31/07/198405/10/2007

Recent filings (217 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-01-06
gazette-notice-voluntary
gazette · GAZ1(A)
2025-10-21
dissolution-application-strike-off-company
dissolution · DS01
2025-10-14
resolution
resolution · RESOLUTIONS
2025-07-04
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-07-01
legacy
capital · SH20
2025-06-24
legacy
insolvency · CAP-SS
2025-06-24
resolution
resolution · RESOLUTIONS
2025-06-24
capital-allotment-shares
capital · SH01
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2025-02-14
dissolution-application-strike-off-company
dissolution · DS01
2025-02-13
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
accounts-with-accounts-type-dormant
accounts · AA
2024-10-17