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REGISTERED NUMBER: 11751734 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 January 2024

for

Bison Construction Ltd

Bison Construction Ltd (Registered number: 11751734)






Contents of the Financial Statements
for the Year Ended 31 January 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Bison Construction Ltd

Company Information
for the Year Ended 31 January 2024







DIRECTOR: Q Butt





REGISTERED OFFICE: Berkeley Square House
Berkeley Square
Mayfair
London
W1J 6BD





REGISTERED NUMBER: 11751734 (England and Wales)





ACCOUNTANTS: Soneji & Co Ltd
20 egerton Close,
Pinner
Middlesex
HA5 2LP

Bison Construction Ltd (Registered number: 11751734)

Balance Sheet
31 January 2024

31.1.24 31.1.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 42,587 51,759

CURRENT ASSETS
Stocks 5 344,300 327,500
Cash at bank 11,050 38,731
355,350 366,231
CREDITORS
Amounts falling due within one year 6 355,730 324,153
NET CURRENT (LIABILITIES)/ASSETS (380 ) 42,078
TOTAL ASSETS LESS CURRENT
LIABILITIES

42,207

93,837

CREDITORS
Amounts falling due after more than one
year

7

37,483

77,483
NET ASSETS 4,724 16,354

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 4,624 16,254
SHAREHOLDERS' FUNDS 4,724 16,354

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Bison Construction Ltd (Registered number: 11751734)

Balance Sheet - continued
31 January 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 16 October 2024 and were signed by:





Q Butt - Director


Bison Construction Ltd (Registered number: 11751734)

Notes to the Financial Statements
for the Year Ended 31 January 2024

1. STATUTORY INFORMATION

Bison Construction Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2023 - 6 ) .

Bison Construction Ltd (Registered number: 11751734)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 February 2023 66,244
Additions 5,913
At 31 January 2024 72,157
DEPRECIATION
At 1 February 2023 14,485
Charge for year 15,085
At 31 January 2024 29,570
NET BOOK VALUE
At 31 January 2024 42,587
At 31 January 2023 51,759

5. STOCKS
31.1.24 31.1.23
£    £   
Valuation 344,300 327,500

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.1.23
£    £   
Trade creditors 7,811 7,811
Taxation and social security 344,178 310,187
Other creditors 3,741 6,155
355,730 324,153

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.1.24 31.1.23
£    £   
Bank loans 37,483 37,483
Other creditors - 40,000
37,483 77,483

8. RELATED PARTY DISCLOSURES

The company was under the control of Mr Q Butt throughout the current year. Mr Butt is the managing director and only shareholder.

The company has paid dividend of £71,000 (2023: £79,500 ) and salary of £13,314 (2023: £23,085) to Mr. Butt during the year.

No other transactions with related parties were undertaken such as are required to be disclosed under Financial Reporting Standard 8.