Bison Machinery Limited

Active07990593 Private limited company
Incorporated
14 March 2012 (14 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Angus Ross Bushnell
Guy Harvey Bushnell
Accounts type
Total exemption full
Region
West Midlands
Address
St Albans Road
Stafford
England
ST16 3DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bushnell, Rachel Mary
Secretary · Appointed 2 October 2026
Bushnell, Angus Ross
Director · Appointed 1 January 2018
British
Born August 1993 (33)
Director · Appointed 14 March 2012
British
Born March 1990 (36)
Bushnell, Guy Harvey
Director · Appointed 14 March 2012
British
Born June 1988 (38)
Director · Appointed 14 March 2012
British
Born March 1966 (60)
Officer history (2 former)
2 October 2026
Appointed Bushnell, Rachel Mary as Secretary
2 October 2026
Resigned Bushnell, Rachel Mary as Director
24 October 2024
Resigned Dawber, Peter Carl as Director
1 January 2018
Appointed Bushnell, Angus Ross as Director
14 March 2012
Appointed Bushnell, Garth Stephen as Director
14 March 2012
Appointed Bushnell, Guy Harvey as Director
14 March 2012
Appointed Bushnell, Roderick Humphrey as Director
14 March 2012
Appointed Dawber, Peter Carl as Director
14 March 2012
Appointed Bushnell, Rachel Mary as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15949590
Former controllers (2)
6 January 2025
Ceased Roderick Humphrey Bushnell — Owns 25–50% of shares
6 January 2025
Ceased Rachel Mary Bushnell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bison Machinery Limited This company Owns 75–100% of shares
Morgan Rushworth Limited Owns 25–50% of shares

Financials

Net Assets
£4,702,160
Cash
£1,158,397
Employees
33
Debt Ratio
27%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,502,861 £2,003,381 £3,218,540 £4,011,202 £4,528,345 £4,702,160
Balance sheet detail
202420232022202120202019
Fixed Assets£880,169£761,639£829,806£798,214£778,803£839,187
Current Assets£5,565,046£4,751,386£4,256,315£4,499,212£2,880,501£2,428,709
Debtors£1,385,307£395,018£353,529£413,531£488,026£368,601
Cash£1,158,397£1,197,688£1,202,335£1,494,397£830,970£336,998
Creditors (< 1 year)£1,360,724£780,520£849,705£1,958,618£1,123,919£879,133
Creditors (> 1 year)£267,397£128,883£141,641£78,875£479,454£834,859
Net Current Assets£4,204,322£3,970,866£3,406,610£2,540,594£1,756,582£1,549,576
Net Assets£4,702,160£4,528,345£4,011,202£3,218,540£2,003,381£1,502,861
Shareholder Funds£4,702,160£4,528,345£4,011,202£3,218,540£2,003,381£1,502,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
8 May 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with updates1 April 2025
24 January 2025Registration of a charge
9 January 2025Notification of a person with significant control
Show all recent filings

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