Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Bison Grid Limited
- Incorporated
- 4 April 2003 (23 years)
- Previously known as
- Nyk Limited (until 11 October 2010)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)
- Directors
- Owned by
- Timothy James Fairchild
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Green Hayes Blind LaneWickhamFarehamPO17 5HD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2003
British
Born May 1973 (53)
Officer history (4 former)
2 March 2023
Resigned Lilley, Helen Elaine Jane as Secretary
1 February 2010
Appointed Lilley, Helen Elaine Jane as Secretary
31 January 2010
22 January 2007
22 January 2007
Resigned Fairchild, Gemma Louise as Secretary
4 November 2003
Appointed Fairchild, Gemma Louise as Secretary
4 November 2003
Resigned Payne, Jonathan Mark as Secretary
4 April 2003
4 April 2003
Appointed Payne, Jonathan Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1973 (53)
Holdings 1
Companies where Bison Grid Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Rosalyn Fairchild — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £357,810
- Cash
- £324,032
- Employees
- 5
- Debt Ratio
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,054 | £5,467 | £8,338 | £15,428 | £22,867 | |
| Current Assets | £382,555 | £439,797 | £302,460 | £217,299 | £150,196 | |
| Debtors | £58,522 | £35,656 | £74,898 | £55,628 | £27,551 | |
| Cash | £324,032 | £404,141 | £227,562 | £161,671 | £122,645 | |
| Creditors (< 1 year) | £102,059 | £27,517 | £16,505 | |||
| Creditors (> 1 year) | £50,000 | |||||
| Net Current Assets | £353,756 | £368,542 | £200,401 | £189,782 | £133,691 | |
| Net Assets | £357,810 | £353,234 | £376,880 | £215,829 | £162,649 | £134,979 |
| Shareholder Funds | £215,829 | £162,649 | £134,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 April 2025 | Confirmation statement with updates | 4 April 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 April 2024 | Confirmation statement with no updates | 4 April 2024 |
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