Bison Frames (UK) Limited

Active04606552 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Martyn Haworth
Accounts type
Total exemption full
Region
Yorkshire
Address
Copia House Great Cliffe Court
Great Cliffe Road
Barnsley
S75 3SP

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 December 2002
British
Haworth, Martyn
Director · Appointed 2 December 2002
British
Born April 1969 (57)
Director · Appointed 2 December 2002
British
Born September 1965 (61)
Officer history (3 former)
12 January 2024
Resigned Tetley, Dennis as Director
2 December 2002
Appointed Tetley, Mark Andrew as Secretary
2 December 2002
Appointed Haworth, Martyn as Director
2 December 2002
Appointed Tetley, Mark Andrew as Director
2 December 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
2 December 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
2 December 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
2 December 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
2 December 2002
Appointed Tetley, Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12164720
Former controllers (2)
12 September 2019
Ceased Mark Andrew Tetley — Owns 25–50% of shares
12 September 2019
Ceased Martin Haworth — Owns 25–50% of shares

Financials

Net Assets
£417,795
Cash
£223,744
Employees
35
Debt Ratio
63%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £889,194 £813,696 £826,221 £789,952 £526,876 £417,795
Balance sheet detail
202420232022202120202019
Fixed Assets£570,015£691,927£674,116£652,564£542,040£620,274
Current Assets£572,121£570,852£1,324,894£1,469,664£1,193,201£787,710
Debtors£76,281£91,244£194,917£261,130£205,429£254,869
Cash£223,744£229,783£881,041£841,545£703,783£347,756
Creditors (< 1 year)£575,498£541,191£1,015,663£1,133,374£777,595£393,058
Creditors (> 1 year)£49,177£68,180£87,183£52,616£66,049£31,976
Net Current Assets(£3,377)£29,661£309,231£336,290£415,606£394,652
Net Assets£417,795£526,876£789,952£826,221£813,696£889,194
Shareholder Funds£417,795£526,876£789,952£826,221£813,696£889,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
17 September 2026Total exemption full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
14 September 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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