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Bis Henderson Limited

Bis Henderson Limited is an active company incorporated on 8 November 1995 with the registered office located in Warrington, Cheshire. Bis Henderson Limited was registered 30 years ago.
Status
Active
Active since 25 years ago
Company No
03123810
Private limited company
Age
30 years
Incorporated 8 November 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (11 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 25 December 2025 (1 month remaining)
Address
Griffin House Barley Castle Trading Estate
Appleton
Warrington
WA4 4ST
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
Telephone
01604876345
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Nov 1990
Director • English • Lives in England • Born in Aug 1964
WS Bis Henderson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.E.Payne Transport Limited
Edward John Stobart is a mutual person.
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Middlebrook Transport Limited
Edward John Stobart is a mutual person.
Active
The Chartered Institute Of Logistics And Transport In The UK
Leigh Scott Anderson is a mutual person.
Active
In Transit Transport Services Limited
Edward John Stobart is a mutual person.
Active
Simmonds Transport Limited
Edward John Stobart is a mutual person.
Active
Relief Logistics Limited
Edward John Stobart is a mutual person.
Active
Visku Solutions Limited
Andrew John Kaye is a mutual person.
Active
Mega Pink Horse Ltd
Edward John Stobart is a mutual person.
Active
Brands
Bis Henderson Recruitment
Bis Henderson Recruitment is a recruitment consultancy focused on supply chain, logistics, and procurement sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£245.53K
Increased by £4.53K (+2%)
Turnover
Unreported
Decreased by £3.71M (-100%)
Employees
13
Same as previous period
Total Assets
£1.22M
Decreased by £1.96M (-62%)
Total Liabilities
-£609.79K
Decreased by £1.94M (-76%)
Net Assets
£607.43K
Decreased by £20.57K (-3%)
Debt Ratio (%)
50%
Decreased by 30.14% (-38%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
New Charge Registered
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Bis Henderson Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 25 Sep 2025
Registration of charge 031238100008, created on 4 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 031238100007, created on 29 April 2024
Submitted on 2 May 2024
Registration of charge 031238100006, created on 19 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Oct 2023
Repayment History
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