REGISTERED NUMBER: 11751734 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2025

for

Bison Construction Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

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

FIXED ASSETS

Tangible assets

4

50,165

42,587

CURRENT ASSETS

Stocks

5

292,775

344,300

Debtors

6

19,220

-

Cash at bank

10,457

11,050

322,452

355,350

CREDITORS

Amounts falling due within one year

7

297,522

355,730

NET CURRENT ASSETS/(LIABILITIES)

24,930

(380

)

TOTAL ASSETS LESS CURRENT LIABILITIES

75,095

42,207

CREDITORS

Amounts falling due after more than one year

8

37,483

37,483

NET ASSETS

37,612

4,724

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

37,512

4,624

SHAREHOLDERS' FUNDS

37,612

4,724

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 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.

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 30 October 2025 and were signed by:

Q Butt - Director

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 4 (2024 - 5 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 February 2024

72,157

Additions

28,456

At 31 January 2025

100,613

DEPRECIATION

At 1 February 2024

29,570

Charge for year

20,878

At 31 January 2025

50,448

NET BOOK VALUE

At 31 January 2025

50,165

At 31 January 2024

42,587

5.

STOCKS

31.1.25

31.1.24

£

£

Valuation

292,775

344,300

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.25

31.1.24

£

£

Other debtors

19,220

-

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.25

31.1.24

£

£

Trade creditors

7,811

7,811

Taxation and social security

163,884

344,178

Other creditors

125,827

3,741

297,522

355,730

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.1.25

31.1.24

£

£

Bank loans

37,483

37,483

9.	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 £35,000 (2024: £71,000 ) 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.