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Bison Machinery Limited

Bison Machinery Limited is an active company incorporated on 14 March 2012 with the registered office located in Stafford, Staffordshire. Bison Machinery Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07990593
Private limited company
Age
13 years
Incorporated 14 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St Albans Road
Stafford
England
ST16 3DR
England
Same address for the past 4 years
Telephone
01785336741
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bison Machinery Holdings Ltd
Garth Stephen Bushnell, Guy Harvey Bushnell, and 1 more are mutual people.
Active
Morgan Rushworth Limited
Garth Stephen Bushnell and Mr Roderick Humphrey Bushnell are mutual people.
Active
UK Mach Limited
Mr Roderick Humphrey Bushnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £39.29K (-3%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 4 (+14%)
Total Assets
£6.45M
Increased by £932.19K (+17%)
Total Liabilities
-£1.74M
Increased by £758.38K (+77%)
Net Assets
£4.7M
Increased by £173.82K (+4%)
Debt Ratio (%)
27%
Increased by 9.18% (+51%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
Rachel Mary Bushnell (PSC) Resigned
8 Months Ago on 6 Jan 2025
Roderick Humphrey Bushnell (PSC) Resigned
8 Months Ago on 6 Jan 2025
Bison Machinery Holdings Ltd (PSC) Appointed
8 Months Ago on 6 Jan 2025
Shares Cancelled
9 Months Ago on 11 Dec 2024
Own Shares Purchased
9 Months Ago on 2 Dec 2024
Peter Carl Dawber Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Registration of charge 079905930001, created on 20 January 2025
Submitted on 24 Jan 2025
Notification of Bison Machinery Holdings Ltd as a person with significant control on 6 January 2025
Submitted on 9 Jan 2025
Cessation of Rachel Mary Bushnell as a person with significant control on 6 January 2025
Submitted on 9 Jan 2025
Cessation of Roderick Humphrey Bushnell as a person with significant control on 6 January 2025
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 11 Dec 2024
Purchase of own shares.
Submitted on 2 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Termination of appointment of Peter Carl Dawber as a director on 24 October 2024
Submitted on 18 Nov 2024
Repayment History
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