Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Biffo Limited
- Incorporated
- 27 February 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael Anthony DonnachieMark Simon Vosper
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 31 High StreetWinslowBuckinghamMK18 3HE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Donnachie, Michael Anthony
Director · Appointed 17 October 2025
British
Born February 1962 (64)
Vosper, Mark Simon
Director · Appointed 17 October 2025
British
Born June 1972 (54)
Officer history (7 former)
17 October 2025
Appointed Vosper, Mark Simon as Director
17 October 2025
Resigned Cowen, Michael Timothy as Director
17 October 2025
Resigned Cowen, Michael Timothy as Secretary
17 October 2025
Appointed Donnachie, Michael Anthony as Director
10 April 2025
Resigned Foot, Hayley Denise as Director
17 August 2020
Appointed Foot, Hayley Denise as Director
17 March 2020
Resigned Cowen, Denise Glynn as Director
31 May 2013
Appointed Cowen, Michael Timothy as Director
8 October 2012
Resigned Cowen, Michael Timothy as Director
27 February 1996
27 February 1996
Appointed Cowen, Michael Timothy as Director
27 February 1996
27 February 1996
Appointed Cowen, Denise Glynn as Director
27 February 1996
27 February 1996
Appointed Cowen, Michael Timothy as Secretary
27 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16408704
Former controllers (5)
17 November 2025
Ceased Mark Simon Vosper — Owns 25–50% of shares
17 November 2025
Ceased Michael Anthony Donnachie — Owns 50–75% of shares
17 October 2025
Ceased Michael Timothy Cowen — Owns 25–50% of shares
2 February 2017
Ceased Denise Glynn Cowen — Owns 25–50% of shares
2 February 2017
Ceased Michael Timothy Cowen — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £641,007
- Cash
- £52,374
- Debt Ratio
- 7%
- Current Ratio
- 7.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £635,000 | £646,520 | £648,045 | £635,000 | £1,250,000 | £1,250,000 |
| Current Assets | £52,374 | £120,219 | £156,173 | £230,877 | £5,930 | |
| Debtors | £0 | £1,900 | ||||
| Cash | £52,374 | £112,419 | £2,961 | £8,459 | £4,030 | £3,429 |
| Creditors (< 1 year) | £7,385 | £8,832 | £8,362 | £32,316 | £118,574 | £134,659 |
| Creditors (> 1 year) | £1,102 | £5,189 | ||||
| Net Current Assets | £44,989 | £111,387 | £147,811 | £198,561 | (£112,644) | (£131,230) |
| Net Assets | £641,007 | £717,823 | £751,685 | £804,020 | £1,040,156 | £1,021,570 |
| Shareholder Funds | £641,007 | £717,823 | £751,685 | £804,020 | £1,040,156 | £1,021,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Current accounting period extended | |||
| 27 April 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 |
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