Bison Inc Ltd
Overview
Bison Inc Ltd's network
1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Bison Inc Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Shaun Richard Morgan | Director | 2012 |
Recent news and events
From the public record
- 24 September 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 11 September 2026Gazette notice: Petitions to Wind Up (Companies) (opens in a new tab)The Gazette, High Court of Justice (Chancery Division) Companies Court
- 18 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Shaun Richard Morgan | Director | 18 October 2012 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Shaun Richard Morgan Director · appointed 2012
Directors past 6 years
- Shaun Richard Morgan Director · appointed 2012
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Bison Inc Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2024 | - | Not reported | Not reported | -£274.04k | -£242.26k | £7.36k | 15 |
| 31 October 2023 | - | Not reported | Not reported | -£144.95k | -£112.44k | £9.69k | 15 |
| 31 October 2022 | - | Not reported | Not reported | -£118.63k | -£84.33k | £3.63k | 15 |
| 31 October 2021 | - | Not reported | Not reported | -£106.04k | -£60.71k | £10.92k | 15 |
| 31 October 2020 | - | Not reported | Not reported | -£114.71k | -£114.71k | £15.22k | 15 |
| 31 October 2019 | - | Not reported | Not reported | -£103.12k | -£103.12k | £25.55k | 13 |
| 31 October 2018 | - | Not reported | Not reported | -£94.55k | -£94.55k | £14.46k | Not reported |
| 31 October 2017 | - | Not reported | Not reported | -£125.66k | -£125.66k | £15.14k | Not reported |
| 31 October 2016 | UK GAAP (pre-2015) | Not reported | Not reported | -£123.89k | -£123.89k | £15.25k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 October 2026 Date has passed, 4 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 18 October 2025
- Next confirmation statement due
- 1 November 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08259684
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 18 October 2012
- Registered office
- Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
- Nature of business (SIC)
- 32990 Other manufacturing n.e.c.
- Latest accounts
- 31 October 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 October 2026 Date has passed, 4 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 18 October 2025
- Next confirmation statement due
- 1 November 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
111iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 111 companies, which is common for an accountant, formation agent or serviced office.
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- Blagdon Farming LimitedIn liquidation
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- Beam Estates LimitedIn liquidation
- Zytronic PLCIn liquidation
- Lindenhof Holdings LtdIn liquidation
- Singleton (Metal Works) LimitedIn liquidation
- Wardair Direct LimitedIn liquidation
- Sharewave LimitedIn liquidation
Showing 19 of 110 other companies. 0 of the 111 are active.
Recent news and events
From the public record
- 24 September 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 11 September 2026Gazette notice: Petitions to Wind Up (Companies) (opens in a new tab)The Gazette, High Court of Justice (Chancery Division) Companies Court
- 18 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Richard MorganPerson · British |
| 1 October 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.