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B.A.Bush & Son Limited

00976405

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 8 outstanding charges (-10)

Details

Station Yard, Horncastle, Lincs, LN9 5AQ
Incorporated 07/04/1970

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Nigel Arthur Bush

director · Since 30/09/1992

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Benjamin Clifford Bush

secretary · Since 01/10/2013

Also on 5 other boards

Mr Benjamin Clifford Bush

director · Since 21/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Thomas Arthur Bush

director · Since 21/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Nigel Arthur Bush

director

British · England · Age 69

Benjamin Clifford Bush

secretary · Since 01/10/2013

Benjamin Clifford Bush

director · Since 21/09/2017

British · England · Age 43

Thomas Arthur Bush

director · Since 21/09/2017

British · England · Age 40

Former

Betty Mahala Harness

secretary · Resigned 01/10/2013

Betty Mahala Harness

director · Resigned 21/09/2017

Persons with Significant Control

Mrs Susan Elizabeth Bush

25–50% shares
25–50% votes

British · England · Age 67

Bush Tyres, Station Yard, Horncastle, LN9 5AQ

Notified 06/04/2016

Mr Simeon John Disley

25–50% shares
25–50% votes

British · England · Age 57

Roythornes Llp, Enterprise Way, Spalding, PE11 3YR

Notified 06/04/2016

Mr David John Dawson

25–50% shares
25–50% votes

British · England · Age 75

Bush Tyres, Station Yard, Horncastle, LN9 5AQ

Notified 06/04/2016

Former PSCs

Mr Nigel Arthur Bush

Ceased 24/11/2024

PSC Statements

No active PSC statements on record.

Charges8 outstanding

A registered charge
outstanding

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outstanding

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Created 31/03/2023Registered 31/03/2023
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outstanding

RBS INVOICE FINANCE LTD

Created 17/09/2021Registered 20/09/2021
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2015Registered 21/04/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2012Registered 16/08/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2012Registered 08/03/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2007Registered 09/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2007Registered 11/10/2007

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Station Yard
2026-09-23

STATION YARD

post town → Lincs
2026-09-23

LINCS

officer appointed → BUSH, Benjamin Clifford
2026-09-23
officer appointed → BUSH, Benjamin Clifford
2026-09-23
officer appointed → BUSH, Nigel Arthur
2026-09-23
officer appointed → BUSH, Thomas Arthur
2026-09-23

CompanyRankvs 345+ SIC 45310 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£13.5M

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

£20.2M

Current Liabilities

£15.2M

Fixed Assets

£12.4M

Debtors

£9.0M

Profit After Tax

£1.1M

376avg. employees+35

Tax at Year End

Corp tax£70k

Balance Sheet

Intangible assets£535k
Bank loans & overdrafts£136k
Assets less current liabilities£17.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.33+£830k
20231.31—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

13/08/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/20268 pages · PDF
PSC07

cessation of a person with significant control

02/12/20253 pages · PDF
RESOLUTIONS

resolution

02/12/20251 page · PDF
MA

memorandum articles

02/12/202528 pages · PDF
CC04

statement of companys objects

01/12/20252 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
PSC changed

change to a person with significant control

29/07/20242 pages · PDF
Accounts filed

accounts with accounts type group

02/10/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Director details changed

change person director company with change date

21/07/20232 pages · PDF
PSC changed

change to a person with significant control

21/07/20232 pages · PDF
PSC changed

change to a person with significant control

21/07/20232 pages · PDF
Director details changed

change person director company with change date

21/07/20232 pages · PDF
PSC changed

change to a person with significant control

21/07/20232 pages · PDF
Director details changed

change person director company with change date

21/07/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/20238 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

31/12/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Director details changed

change person director company with change date

02/07/20202 pages · PDF
MR04

mortgage satisfy charge full

14/10/20191 page · PDF
Accounts filed

accounts with accounts type group

12/10/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20193 pages · PDF
AD03

move registers to sail company with new address

08/07/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201839 pages · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
Director appointed

appoint person director company with name date

23/11/20172 pages · PDF
Accounts filed

accounts with accounts type group

10/10/201737 pages · PDF
Director resigned

termination director company with name termination date

25/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/08/20174 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/08/20172 pages · PDF
PSC notified

notification of a person with significant control

17/08/20172 pages · PDF
PSC notified

notification of a person with significant control

17/08/20172 pages · PDF
PSC notified

notification of a person with significant control

25/07/20172 pages · PDF
PSC notified

notification of a person with significant control

25/07/20172 pages · PDF
CH03

change person secretary company with change date

13/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201641 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20156 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201534 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/20159 pages · PDF
MISC

miscellaneous

23/10/20141 page · PDF
Accounts filed

accounts with accounts type group

03/10/201433 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20147 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201329 pages · PDF
AP03

appoint person secretary company with name

01/10/20132 pages · PDF
TM02

termination secretary company with name

01/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20127 pages · PDF
Accounts filed

accounts with accounts type medium

27/09/201219 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
CH03

change person secretary company with change date

04/09/20121 page · PDF
MG01

legacy

16/08/20125 pages · PDF
MG01

legacy

08/03/20125 pages · PDF
MG02

legacy

01/02/20123 pages · PDF
MG02

legacy

01/02/20123 pages · PDF
MG02

legacy

01/02/20123 pages · PDF
MG02

legacy

01/02/20123 pages · PDF
MG02

legacy

01/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20117 pages · PDF
Accounts filed

accounts with accounts type medium

19/08/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20107 pages · PDF
AD03

move registers to sail company

05/10/20101 page · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
AD02

change sail address company

05/10/20101 page · PDF
Accounts filed

accounts with accounts type medium

23/08/201018 pages · PDF
363a

legacy

30/09/20095 pages · PDF
Accounts filed

accounts with accounts type medium

07/07/200918 pages · PDF
363a

legacy

28/10/20085 pages · PDF
Accounts filed

accounts with accounts type medium

16/09/200818 pages · PDF
395

legacy

09/11/20073 pages · PDF
363a

legacy

23/10/20074 pages · PDF
353

legacy

23/10/20071 page · PDF
395

legacy

11/10/20073 pages · PDF
Accounts filed

accounts with accounts type medium

31/07/200719 pages · PDF
395

legacy

17/03/20073 pages · PDF
363a

legacy

13/10/20064 pages · PDF
Accounts filed

accounts with accounts type medium

04/07/200619 pages · PDF
363a

legacy

29/11/20054 pages · PDF
Accounts filed

accounts with accounts type medium

15/07/200518 pages · PDF
363s

legacy

06/10/20049 pages · PDF
Accounts filed

accounts with accounts type medium

10/06/200419 pages · PDF
363s

legacy

23/10/20039 pages · PDF
Accounts filed

accounts with accounts type medium

13/08/200318 pages · PDF
363s

legacy

16/10/20029 pages · PDF
Accounts filed

accounts with accounts type medium

23/07/200218 pages · PDF
363s

legacy

19/10/20018 pages · PDF
Accounts filed

accounts with accounts type medium

06/09/200118 pages · PDF
363s

legacy

31/10/20008 pages · PDF
Accounts filed

accounts with accounts type medium

14/07/200018 pages · PDF