BIS HENDERSON LIMITED

Active Warrington

Other activities of employment placement agencies

13 employees website.com
Other activities of employment placement agencies
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BIS HENDERSON LIMITED

Other activities of employment placement agencies

Founded 8 Nov 1995 Active Warrington, England 13 employees website.com
Other activities of employment placement agencies

Previous Company Names

BIS (INTEGRATED SOLUTIONS) UK LTD 23 Feb 2005 — 30 Jun 2014
BARWOOD INTEGRATED SOLUTIONS LIMITED 20 Jun 2000 — 23 Feb 2005
BARWOOD ESTATES LIMITED 7 Feb 1996 — 20 Jun 2000
INGLEBY (861) LIMITED 8 Nov 1995 — 7 Feb 1996
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £607K £21K 2023 year on year
Total assets £1M £2M 2023 year on year
Total Liabilities £610K £2M 2023 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Griffin House Barley Castle Trading Estate Appleton Warrington WA4 4ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIS HENDERSON LIMITED (03123810), an active company based in Warrington, England. Incorporated 8 Nov 1995. Other activities of employment placement agencies. 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 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2019–2023)

Cash in Bank

£245.53k

Increased by £4.53k (+2%)

Net Assets

£607.43k

Decreased by £20.57k (-3%)

Total Liabilities

£609.79k

Decreased by £1.94M (-76%)

Turnover

N/A

Employees

13

Debt Ratio

50%

Decreased by 30 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 Allotment 365 Shares £3.65 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 2019365£3.65£0.01

Officers

Officers

1 active 2 resigned
Status
Leigh Scott AndersonDirectorEnglishEngland6117 Aug 2023Active

Shareholders

Shareholders (1)

Ws Bis Henderson Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 17 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Mark Stanley Botham

Ceased 27 Jun 2019

Ceased

Andrew John Kaye

Ceased 27 Jun 2019

Ceased

Group Structure

Group Structure

WST GROUP LIMITED united kingdom
BIS HENDERSON LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Office forming part of DC4 Prologis Park Wellingborough West, Appleby Lodge Way, Wellingborough (NN8 6BT) NORTH NORTHAMPTONSHIRE
Leasehold-18 Oct 2024
2, Grange Park Court, Roman Way, Grange Park, Northampton (NN4 5EA) WEST NORTHAMPTONSHIRE
Leasehold-9 Apr 2015
Office forming part of DC4 Prologis Park Wellingborough West, Appleby Lodge Way, Wellingborough (NN8 6BT)
Leasehold
Added 18 Oct 2024
District NORTH NORTHAMPTONSHIRE
2, Grange Park Court, Roman Way, Grange Park, Northampton (NN4 5EA)
Leasehold
Added 9 Apr 2015
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 30 Nov 2025
18 Dec 2025AccountsAnnual accounts made up to 30 Nov 2024
27 Oct 2025OfficersAppointment of Mr Kevin John Riddle as director on 7 Oct 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2025

18 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2024

27 Oct 2025 Officers

Appointment of Mr Kevin John Riddle as director on 7 Oct 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

5 months ago on 22 Dec 2025

Annual accounts made up to 30 Nov 2024

5 months ago on 18 Dec 2025

Appointment of Mr Kevin John Riddle as director on 7 Oct 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 22 Oct 2025 with no updates

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025