Website & contact details
- Website
Bis Henderson Limited
- Incorporated
- 8 November 1995 (31 years)
- Previously known as
- Bis (Integrated Solutions) UK Ltd (until 30 June 2014)Barwood Integrated Solutions Limited (until 23 February 2005)Barwood Estates Limited (until 20 June 2000)Earlier: Ingleby (861) Limited
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Griffin House Barley Castle Trading EstateAppletonWarringtonWA4 4ST
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born November 1965
Director · Appointed 17 August 2023
English
Born August 1964 (62)
Director · Appointed 17 August 2023
British
Born November 1990
Director · Appointed 29 August 2000
British
Born December 1965 (60)
Officer history (12 former)
7 October 2025
17 August 2023
17 August 2023
17 August 2023
2 August 2021
27 April 2021
27 April 2021
20 November 2020
6 September 2013
18 June 2010
12 November 2009
21 August 2009
14 November 2008
1 January 2001
21 November 2000
21 November 2000
29 August 2000
1 June 2000
26 February 1996
Resigned Lawton Smith, Andrew Timothy as Secretary
26 February 1996
25 January 1996
25 January 1996
25 January 1996
25 January 1996
Appointed Lawton Smith, Andrew Timothy as Secretary
25 January 1996
25 January 1996
8 November 1995
8 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15062694
Former controllers (3)
17 August 2023
Ceased Bis Henderson Holdings Limited — Owns 75–100% of shares
27 June 2019
27 June 2019
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £76,919
- Employees
- 13
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £173 | £1,217 |
| Current Assets | £1,310,303 | £1,216,005 |
| Debtors | £1,233,384 | £970,478 |
| Cash | £76,919 | £245,527 |
| Creditors (< 1 year) | £538,493 | £609,794 |
| Net Current Assets | £771,810 | £606,211 |
| Net Assets | £607,428 | |
| Shareholder Funds | £771,983 | £607,428 |
What Bis Henderson say about themselves
“Recruit the best talent for your Supply Chain, Logistics and Procurement teams with Bis Henderson Recruitment: the quickest route to exceptional candidates”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 22 December 2025 | Current accounting period extended | |||
| 18 December 2025 | Total exemption full accounts | 30 November 2024 | ||
| 27 October 2025 | Appointment of a director | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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