Bison Plant Hire Ltd

Active02290248 Private limited company
Incorporated
26 August 1988 (38 years)
Previously known as
Apslade Limited (until 31 August 2011)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Guy Jonathan Ashley Tomblin
Kenneth Tomblin
Owned by
Millbourne Ltd
Lesley Bayston
Accounts type
Total exemption full
Region
South West
Address
Unit 12
Broadway Trading Estate
South Cerney Cirencester
GL7 5UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tomblin, Guy Jonathan Ashley
Director · Appointed 10 January 2013
British
Born February 1978 (48)
Director · Appointed 22 March 2001
British
Born July 1953 (73)
Tomblin, Kenneth
Director · Appointed 1 December 1994
British
Born July 1946 (80)
Officer history (6 former)
29 April 2016
Resigned Smith, Brian Harold as Secretary
29 April 2016
Resigned Smith, Brian Harold as Director
10 January 2013
Appointed Tomblin, Guy Jonathan Ashley as Director
22 March 2001
Appointed Meek, Susan Mary as Director
13 April 1999
Appointed Smith, Brian Harold as Secretary
13 April 1999
Appointed Smith, Brian Harold as Director
12 April 1999
Resigned James, Andrew Alan as Secretary
12 April 1999
Resigned Meek, Susan Mary as Director
30 September 1998
Resigned Meek, David John as Director
1 December 1994
Appointed Tomblin, Kenneth as Director
23 March 1993
Resigned Leach-Smith, Jonathan Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Millbourne Ltd
Corporate entity · Notified 16 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Lesley Bayston
Individual · Notified 22 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Former controllers (2)
16 January 2025
Ceased Susan Mary Meek — Owns 25–50% of shares
16 January 2025
Ceased Kenneth Tomblin — Owns 25–50% of shares

Financials

Net Assets
£1,514,209
Cash
£410,306
Employees
11
Debt Ratio
46%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £942,946 £1,017,981 £1,287,745 £1,397,078 £1,506,704 £1,514,209
Balance sheet detail
202420232022202120202019
Fixed Assets£1,964,010£1,695,824£1,546,505£1,730,220£1,796,209£1,582,950
Current Assets£843,173£915,861£919,318£857,785£628,226£556,784
Debtors£432,867£439,474£292,745£290,828£256,832£313,500
Cash£410,306£476,387£626,573£566,957£371,394£243,284
Creditors (< 1 year)£326,633£408,740£465,331£449,005£434,387£484,954
Creditors (> 1 year)£508,624£376,196£309,578£551,053£700,683£480,751
Net Current Assets£516,540£507,121£453,987£408,780£193,839£71,830
Net Assets£1,514,209£1,506,704£1,397,078£1,287,745£1,017,981£942,946
Shareholder Funds£1,514,209£1,506,704£1,397,078£1,287,745£1,017,981£942,946

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?