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WS Bis Henderson Limited
WS Bis Henderson Limited is an active company incorporated on 10 August 2023 with the registered office located in Warrington, Cheshire. WS Bis Henderson Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15062694
Private limited company
Age
2 years 3 months
Incorporated
10 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2025
(29 days ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
10 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about WS Bis Henderson Limited
Contact
Update Details
Address
Griffin Housebarley Lyncastle Way
Barley Castle, Castle Trading Estate
Appleton
Warrington
WA4 4ST
United Kingdom
Same address since
incorporation
Companies in WA4 4ST
Telephone
Unreported
Email
Unreported
Website
Bis-henderson.com
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Edward John Stobart
Director • British • Lives in England • Born in Nov 1990
Kevin John Riddle
Director • British • Lives in England • Born in Nov 1965
Framtid Bidco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bis Henderson Limited
Edward John Stobart and Kevin John Riddle are mutual people.
Active
In Transit Transport Services Limited
Edward John Stobart and Kevin John Riddle are mutual people.
Active
Relief Logistics Limited
Edward John Stobart and Kevin John Riddle are mutual people.
Active
William Stobart & Son Limited
Edward John Stobart and Kevin John Riddle are mutual people.
Active
ITT Investments Limited
Edward John Stobart and Kevin John Riddle are mutual people.
Active
Relief Holdings Limited
Edward John Stobart and Kevin John Riddle are mutual people.
Active
Relsto Investments Limited
Edward John Stobart and Kevin John Riddle are mutual people.
Active
WS Digital Freight Ltd
Edward John Stobart and Kevin John Riddle are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.03M
Total Liabilities
-£1.27M
Net Assets
-£244.79K
Debt Ratio (%)
124%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Oct 2025
Wst Group Limited (PSC) Resigned
1 Month Ago on 7 Oct 2025
Framtid Bidco 2 Limited (PSC) Appointed
1 Month Ago on 7 Oct 2025
Mr Kevin John Riddle Appointed
1 Month Ago on 7 Oct 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Accounting Period Extended
7 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Wst Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 17 Aug 2023
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Get Credit Report
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Documents
Notification of Framtid Bidco 2 Limited as a person with significant control on 7 October 2025
Submitted on 30 Oct 2025
Cessation of Wst Group Limited as a person with significant control on 7 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Kevin John Riddle as a director on 7 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 21 Oct 2025
Current accounting period shortened from 31 December 2025 to 30 November 2025
Submitted on 25 Sep 2025
Second filing of Confirmation Statement dated 9 August 2024
Submitted on 5 Aug 2025
Change of details for Wst Group Limited as a person with significant control on 17 August 2023
Submitted on 5 Aug 2025
Replacement filing of SH01 - 17/08/23 Statement of Capital gbp 1000
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 Apr 2025
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Repayment History
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