BIFFA GS (M&B) LIMITED

🌳Matureactive
01173504 · ltd · incorporated 1974-06-11
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
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

5 live charges · 5 lenders · oldest 46.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 46.0 years old — likely at or near maturity.
  • · 5 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 14 with DOB)
83
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
184 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
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2026-01-04
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-01-04
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-01-04
    📄
    legacy
    other · GUARANTEE2
  4. 2026-01-04
    📄
    legacy
    other · AGREEMENT2
  5. 2024-12-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2024-12-28
    📄
    legacy
    accounts · PARENT_ACC
  7. 2024-12-28
    📄
    legacy
    other · AGREEMENT2
  8. 2024-12-28
    📄
    legacy
    other · GUARANTEE2
  9. 2024-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-11-01
    ANGELL, Marc Anthony appointed
    director
  11. 2024-10-31
    JAMES, Paul Anthony resigned
    director
  12. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-01-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2024-01-15
    📄
    legacy
    accounts · PARENT_ACC
  15. 2024-01-15
    📄
    legacy
    other · GUARANTEE2
  16. 2024-01-15
    📄
    legacy
    other · AGREEMENT2
  17. 2023-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-09-19
    JAMES, Paul Anthony appointed
    director
  20. 2023-09-19
    BIFFA CORPORATE SERVICES LIMITED resigned
    corporate-director
  21. 2023-06-02
    PARSONS, Sarah appointed
    secretary
  22. 2023-06-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2023-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-03-31
    PIKE, Richard Neil resigned
    director
  25. 2023-02-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  26. 2023-02-09
    📄
    legacy
    other · AGREEMENT2
  27. 2023-01-10
    📄
    legacy
    accounts · PARENT_ACC
  28. 2023-01-10
    📄
    legacy
    other · GUARANTEE2
  29. 2020-12-11
    PIKE, Richard Neil appointed
    director
  30. 2018-09-28
    TOPHAM, Michael Robert Mason appointed
    director
  31. 2018-09-28
    WAKELIN, Ian resigned
    director
  32. 2018-04-25
    🔓
    Charge satisfied #5
  33. 2018-04-25
    🔓
    Charge satisfied #4
  34. 2017-06-14
    HAMBROOK, Rachael resigned
    director
  35. 2017-06-14
    BIFFA CORPORATE SERVICES LIMITED appointed
    corporate-director
  36. 2016-12-15
    HAMBROOK, Rachael appointed
    director
  37. 2016-12-09
    WOODWARD, Keith resigned
    secretary
  38. 2013-02-15
    CORNER-JONES, Michael Mark resigned
    director
  39. 2013-02-15
    REDBURN, Timothy John resigned
    director
  40. 2013-01-30
    🔒
    Charge registered #5
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  41. 2012-10-11
    CORNER-JONES, Michael Mark appointed
    director
  42. 2012-10-11
    REDBURN, Timothy John appointed
    director
  43. 2012-07-03
    ELLSON, Hilary Myra resigned
    secretary
  44. 2011-10-21
    TOPHAM, Michael resigned
    director
  45. 2010-11-01
    ELLSON, Hilary Myra appointed
    secretary
  46. 2010-11-01
    WOODWARD, Keith appointed
    secretary
  47. 2010-10-15
    🔓
    Charge satisfied #3
  48. 2010-08-13
    🔒
    Charge registered #4
    Lender: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
  49. 2010-08-06
    BOLGER, Eamon Joseph resigned
    secretary
  50. 2009-01-13
    MANNING, Nigel Hugh resigned
    director
Showing most recent 50 of 69 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

1 med ·
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 Gs Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Biffa Gs Uk Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
BIFFA GS (M&B) LIMITED
This company · 01173504

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 Gs Uk Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

Similar companies

Active · Energy & utilities · HP postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
360 RECYCLING LONDON LIMITED
08463874 · est 2013 · no financials extracted
13y
44 BOURNE END LANE MANAGEMENT COMPANY LIMITED
07992516 · est 2012 · no financials extracted
14y
A F ENVIRONMENTAL LTD
14541638 · est 2022 · no financials extracted
3y
A WEATHERHEAD DRAINAGE LTD
02668534 · est 1991 · no financials extracted
34y
ACCFM LIMITED
04764529 · est 2003 · no financials extracted
22y
AIR CONDITIONING & ENVIRONMENTAL SERVICES LIMITED
04371176 · est 2002 · no financials extracted
24y
AIRA (AIRCRAFT INTERIOR RECYCLING ASSOCIATES) LTD
10444515 · est 2016 · no financials extracted
9y
AK LOOS LTD
15185207 · est 2023 · no financials extracted
2y
ALBION WATER TREATMENT LTD
12050062 · est 2019 · no financials extracted
6y
ALL GO SKIP AND GRAB LTD
16032302 · est 2024 · no financials extracted
1y
ALL THINGS GONE REMOVALS LIMITED
16573819 · est 2025 · no financials extracted
ALL-CLEAR DRAINAGE LIMITED
04848242 · est 2003 · no financials extracted
22y
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
Incorporated1974-06-11
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110

Registered office

Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ

Filing status

Accounts
Next due: 2026-12-30
Last made up to: 2025-03-28
Confirmation statement
Next due: 2026-05-29
Last: 2025-05-15

Officers (3 active · 19 resigned)

PARSONS, Sarah
secretary · appointed 2023-06-02
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 2018-09-28
View their other companies + combined net worth →
Active
BOLGER, Eamon Joseph
secretary · appointed 2007-10-09 · resigned 2010-08-06
Resigned
BURROWS, Jean
secretary · resigned 1998-01-07
Resigned
COGSWELL, Stephen Mark
secretary · appointed 1998-01-07 · resigned 2002-04-09
Resigned
ELLSON, Hilary Myra
secretary · appointed 2010-11-01 · resigned 2012-07-03
Resigned
HOYLAND, Clive Robert
secretary · appointed 2002-04-09 · resigned 2007-10-09
Resigned
WOODWARD, Keith
secretary · appointed 2010-11-01 · resigned 2016-12-09
Resigned
BURROWS, Jean
director · ~81y · resigned 2007-10-09
Resigned
BURROWS, Mervyn Darrell
director · ~83y · resigned 2007-10-09
Resigned
CORNER-JONES, Michael Mark
director · ~60y · appointed 2012-10-11 · resigned 2013-02-15
Resigned
HAMBROOK, Rachael
director · ~68y · appointed 2016-12-15 · resigned 2017-06-14
Resigned
HOYLAND, Clive Robert
director · ~73y · resigned 2007-10-09
Resigned
HOYLAND, Joy Patricia
director · ~74y · resigned 2007-09-25
Resigned
JAMES, Paul Anthony
director · ~59y · appointed 2023-09-19 · resigned 2024-10-31
Resigned
MANNING, Nigel Hugh
director · ~72y · appointed 2007-10-09 · resigned 2009-01-13
Resigned
PIKE, Richard Neil
director · ~57y · appointed 2020-12-11 · resigned 2023-03-31
Resigned
REDBURN, Timothy John
director · ~63y · appointed 2012-10-11 · resigned 2013-02-15
Resigned
TOPHAM, Michael
director · ~54y · appointed 2007-10-09 · resigned 2011-10-21
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
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
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property11/12/199715/10/2010
satisfied
Virgin Money
Yorkshire Bank PLC
Legal charge1 property23/09/198626/06/1998
satisfied
Virgin Money
Yorkshire Bank Limited
Debenture1 property21/04/198026/06/1998

Recent filings (184 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-04
legacy
accounts · PARENT_ACC
2026-01-04
legacy
other · GUARANTEE2
2026-01-04
legacy
other · AGREEMENT2
2026-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-28
legacy
accounts · PARENT_ACC
2024-12-28
legacy
other · AGREEMENT2
2024-12-28
legacy
other · GUARANTEE2
2024-12-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-15
legacy
accounts · PARENT_ACC
2024-01-15
legacy
other · GUARANTEE2
2024-01-15