Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Bison Holdings Limited
- Incorporated
- 19 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martyn Haworth
- Owned by
- Martyn HaworthMark Andrew Tetley
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Copia HouseGreat Cliffe CourtDodworth Business ParkBarnsleyS75 3SP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born September 1965 (61)
Haworth, Martyn
Director · Appointed 19 August 2019
British
Born April 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martyn Haworth
Individual · Notified 12 September 2019
Owns 25–50% of shares
British
Born April 1969 (57)
Individual · Notified 19 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Holdings 1
Companies where Bison Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 31.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £90 | £90 | £90 | £90 | £90 | £90 |
| Current Assets | £1,029,924 | £923,061 | £707,622 | £465,407 | £62,133 | £985 |
| Creditors (< 1 year) | £32,842 | £1,341 | £9,761 | £2,551 | £610 | £605 |
| Net Current Assets | £997,082 | £921,720 | £697,861 | £462,856 | £61,523 | £380 |
| Shareholder Funds | £997,172 | £921,810 | £697,951 | £462,946 | £61,613 | £470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 7 November 2025 | Replacement filing of Confirmation Statement | 18 August 2025 | ||
| 14 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with updates | 18 August 2025 |
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