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Bison Plant Hire Ltd

02290248

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 12, Broadway Trading Estate, South Cerney Cirencester, GL7 5UH
Incorporated 26/08/1988

Previously known as

Apslade Limited · until 31/08/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Kenneth Tomblin

director · Since 01/12/1994

SALES DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mrs Susan Mary Meek

director · Since 22/03/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Guy Jonathan Ashley Tomblin

director · Since 10/01/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Kenneth Tomblin

director · Since 01/12/1994

British · England · Age 80

Susan Mary Meek

director · Since 22/03/2001

British · England · Age 73

Guy Jonathan Ashley Tomblin

director · Since 10/01/2013

British · United Kingdom · Age 48

Former

Jonathan Robert Leach-Smith

director · Resigned 23/03/1993

David John Meek

director · Resigned 30/09/1998

Andrew Alan James

secretary · Resigned 12/04/1999

Susan Mary Meek

director · Resigned 12/04/1999

Brian Harold Smith

director · Resigned 29/04/2016

Brian Harold Smith

secretary · Resigned 29/04/2016

Persons with Significant Control

Mrs Lesley Bayston

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

Tamarix, Post Office Lane, Worcester, WR6 5JA

Notified 22/12/2020

Millbourne Ltd

50–75% shares
50–75% votes
Appoint directors

Unit 12, Broadway Trading Estate, South Cerney, Cirencester, GL7 5UH

Notified 16/01/2025

Former PSCs

Mrs Susan Mary Meek

Ceased 16/01/2025

Mr Kenneth Tomblin

Ceased 16/01/2025

Charges1 outstanding

charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 04/01/2012Registered 05/01/2012

Change History

officer appointed → MEEK, Susan Mary
2026-07-24
officer appointed → TOMBLIN, Guy Jonathan Ashley
2026-07-24
officer appointed → TOMBLIN, Kenneth
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Unit 12
2026-07-24

UNIT 12

post town → South Cerney Cirencester
2026-07-24

SOUTH CERNEY CIRENCESTER

CompanyRankvs 635+ SIC 43999 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£525k

Cash in the bank

Net Current Assets

£540k

Working capital

Current Assets

£903k

Current Liabilities

£362k

Fixed Assets

£1.8M

Debtors

£378k

11avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.49+£54k
20242.58+£8k
20232.24—

Derived from filed accounts. Not audited figures.