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Bison Machinery Limited

07990593

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

St Albans Road, Stafford, England, ST16 3DR
Incorporated 14/03/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Garth Stephen Bushnell

director · Since 14/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Guy Harvey Bushnell

director · Since 14/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mrs Rachel Mary Bushnell

director · Since 14/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Roderick Humphrey Bushnell

director · Since 14/03/2012

BUSINESS OWNER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Angus Ross Bushnell

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Rachel Mary Bushnell

director · Since 14/03/2012

British · England · Age 62

Garth Stephen Bushnell

director · Since 14/03/2012

British · England · Age 36

Guy Harvey Bushnell

director · Since 14/03/2012

British · England · Age 38

Roderick Humphrey Bushnell

director · Since 14/03/2012

British · England · Age 60

Angus Ross Bushnell

director · Since 01/01/2018

British · England · Age 33

Former

Peter Carl Dawber

director · Resigned 24/10/2024

Persons with Significant Control

Bison Machinery Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Bison Machinery Limited, St Albans Road, Stafford, ST16 3DR

Reg: 15949590 · Companies House · Private Company Limited By Shares

Notified 06/01/2025

Former PSCs

Mr Roderick Humphrey Bushnell

Ceased 06/01/2025

Mrs Rachel Mary Bushnell

Ceased 06/01/2025

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 20/01/2025Registered 24/01/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1St Albans Road
2026-07-24

ST ALBANS ROAD

post townEngland
2026-07-24

ENGLAND

officer appointedBUSHNELL, Angus Ross
2026-07-24
officer appointedBUSHNELL, Garth Stephen
2026-07-24
officer appointedBUSHNELL, Guy Harvey
2026-07-24
officer appointedBUSHNELL, Rachel Mary
2026-07-24
officer appointedBUSHNELL, Roderick Humphrey
2026-07-24

CompanyRankvs 67+ SIC 46690 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

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 31/12/2024

Net Worth

£4.7M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£4.2M

Working capital

Current Assets

£5.6M

Current Liabilities

£1.4M

Fixed Assets

£880k

Debtors

£1.4M

33avg. employees+4

Balance Sheet

Intangible assets£291k
Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.09+£174k
20236.09

Derived from filed accounts. Not audited figures.