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Bison Grid Limited

Bison Grid Limited is an active company incorporated on 4 April 2003 with the registered office located in Fareham, Hampshire. Bison Grid Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04723654
Private limited company
Age
22 years
Incorporated 4 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Green Hayes Blind Lane
Wickham
Fareham
Hampshire
PO17 5HD
England
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was 52 Holly Grove Fareham Hampshire PO16 7UP
Telephone
01489890460
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Herd Group Global Ltd
Mr Timothy James Fairchild is a mutual person.
Active
Brands
Bison Grid
Bison Grid is a software and app development company that focuses on digital solutions for Finished Vehicle Logistics (FVL) and Transport Management.
Herd Group Global
Herd Group Global is a digital marketing agency that works with organizations to provide digitally focused solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£354.63K
Decreased by £49.51K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£409.53K
Decreased by £38.61K (-9%)
Total Liabilities
-£56.29K
Decreased by £14.96K (-21%)
Net Assets
£353.23K
Decreased by £23.65K (-6%)
Debt Ratio (%)
14%
Decreased by 2.15% (-14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Helen Elaine Jane Lilley Resigned
2 Years 6 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
Mrs Helen Elaine Jane Lilley Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Timothy James Fairchild (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 19 Apr 2023
Termination of appointment of Helen Elaine Jane Lilley as a secretary on 2 March 2023
Submitted on 19 Apr 2023
Registered office address changed from 52 Holly Grove Fareham Hampshire PO16 7UP to Green Hayes Blind Lane Wickham Fareham Hampshire PO17 5HD on 3 February 2023
Submitted on 3 Feb 2023
Change of details for Mr Timothy James Fairchild as a person with significant control on 1 February 2023
Submitted on 3 Feb 2023
Secretary's details changed for Mrs Helen Elaine Jane Lilley on 1 February 2023
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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