BIIF ISSUERCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£196M
Equity attributable
Employees
—
Average over period
Profit before tax
-£23M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£23,420,228 | -£23,348,513 | |
| Net profit | -£21,042,334 | -£23,348,513 | |
| Cash | — | — | |
| Total assets less current liabilities | £329,005,334 | £285,206,820 | |
| Net assets | -£172,636,859 | -£195,985,372 | |
| Equity | -£172,636,859 | -£195,985,372 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 130.4% | 136.0% | |
| Current ratio | 1.29x | 1.10x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BIIF ISSUERCO LIMITED 2008-06-27 → present
- DEREHAMGLADE LIMITED 2008-05-13 → 2008-06-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies”
Group structure
- BIIF ISSUERCO LIMITED · parent
- BIIF Parentco Limited 100%
- Elbon Holdings 3 Limited 100%
- BIIF Bidco Limited 100%
- A-Roads Investments Limited 100%
- AM Holdco Limited 100%
- BIIF Holdco III Limited 100%
- Black Hill Wind Farm Topco Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2013-01-10 | — | — |
| ACUTT, Bryan Michael | Director | 2024-05-15 | Oct 1979 | British |
| CAVILL, John Ivor | Director | 2014-03-28 | Oct 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-05-13 | 2008-06-27 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-06-27 | 2013-01-10 |
| DAWES, James Peter | Director | 2018-03-21 | 2024-05-15 |
| ELLIOTT, Christopher James | Director | 2008-06-27 | 2013-10-25 |
| FORREST, Michael | Director | 2012-11-05 | 2014-03-28 |
| LEVY, Adrian Joseph Morris | Director | 2008-05-13 | 2008-06-27 |
| MIDDLETON, Nigel Wythen | Director | 2008-06-27 | 2018-03-21 |
| PUDGE, David John | Director | 2008-05-13 | 2008-06-27 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-11-30 | 2016-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biif Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-30 | AA | accounts | Accounts with accounts type full | |
| 2020-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.