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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 4 months ago.
Status
Active
Active since incorporation
Company No
15062694
Private limited company
Age
2 years 4 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 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 10 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Griffin House Lyncastle Way
Barleycastle Trading Estate
Appleton
Warrington
WA4 4ST
England
Address changed on 20 Nov 2025 (1 month ago)
Previous address was Griffin Housebarley Lyncastle Way Barley Castle, Castle Trading Estate Appleton Warrington WA4 4st United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Nov 1965
Framtid Bidco 2 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 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%
Latest Activity
Accounting Period Extended
13 Days Ago on 23 Dec 2025
Registered Address Changed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Wst Group Limited (PSC) Resigned
3 Months Ago on 7 Oct 2025
Framtid Bidco 2 Limited (PSC) Appointed
3 Months Ago on 7 Oct 2025
Mr Kevin John Riddle Appointed
3 Months Ago on 7 Oct 2025
Accounting Period Shortened
3 Months Ago on 25 Sep 2025
Full Accounts Submitted
8 Months Ago on 9 May 2025
Accounting Period Extended
8 Months Ago on 15 Apr 2025
Wst Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 17 Aug 2023
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Documents
Submitted on 29 Dec 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 23 Dec 2025
Registered office address changed from Griffin Housebarley Lyncastle Way Barley Castle, Castle Trading Estate Appleton Warrington WA4 4st United Kingdom to Griffin House Lyncastle Way Barleycastle Trading Estate Appleton Warrington WA4 4st on 20 November 2025
Submitted on 20 Nov 2025
Cessation of Wst Group Limited as a person with significant control on 7 October 2025
Submitted on 30 Oct 2025
Notification of Framtid Bidco 2 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
Replacement filing of SH01 - 17/08/23 Statement of Capital gbp 1000
Submitted on 5 Aug 2025
Repayment History
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