WS BIS HENDERSON LIMITED

Active Appleton

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
W

WS BIS HENDERSON LIMITED

Activities of other holding companies n.e.c.

Founded 10 Aug 2023 Active Appleton, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Dec 2025 Next due 29 Oct 2026 4 months remaining
Net assets £-245K
Total assets £1M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Griffin House Lyncastle Way Barleycastle Trading Estate Appleton Warrington WA4 4ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WS BIS HENDERSON LIMITED (15062694), an active company based in Appleton, England. Incorporated 10 Aug 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£244.79k

Total Liabilities

£1.27M

Turnover

N/A

Employees

1

Debt Ratio

124%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,800 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 2023900£900£1
17 Aug 2023900£900£1

Officers

Officers

3 active
Status
Edward John StobartDirectorBritishEngland3510 Aug 2023Active
Pickering, David BrianDirectorBritishUnited Kingdom535 Jan 2026Active
Riddle, Kevin JohnDirectorBritishEngland607 Oct 2025Active

Shareholders

Shareholders (5)

Wst Group Limited
60.0%
600
Andrew Kaye
25.0%
250

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Framtid Bidco 2 Limited

Unknown

Active
Notified 7 Oct 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Wst Group Limited

United Kingdom

Active
Notified 10 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WST GROUP LIMITED united kingdom
WS BIS HENDERSON LIMITED Current Company
BIS HENDERSON LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersAppointment of Mr David Brian Pickering as director on 5 Jan 2026
29 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
23 Dec 2025AccountsAnnual accounts made up to 30 Nov 2025
20 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2025Persons With Significant ControlFramtid Bidco 2 Limited notified as a person with significant control
16 Apr 2026 Officers

Appointment of Mr David Brian Pickering as director on 5 Jan 2026

29 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

23 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2025

20 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2025 Persons With Significant Control

Framtid Bidco 2 Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr David Brian Pickering as director on 5 Jan 2026

1 months ago on 16 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 29 Dec 2025

Annual accounts made up to 30 Nov 2025

5 months ago on 23 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 20 Nov 2025

Framtid Bidco 2 Limited notified as a person with significant control

7 months ago on 30 Oct 2025