Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
WS Bis Henderson Limited
- Incorporated
- 10 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Framtid Bidco 2 Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Griffin House Lyncastle WayBarleycastle Trading EstateAppletonWA4 4ST
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born November 1965
Director · Appointed 10 August 2023
British
Born November 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Framtid Bidco 2 Limited
Corporate entity · Notified 7 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where WS Bis Henderson Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2025
Ceased WST Group Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£244,788)
- Employees
- 1
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £1,018,816 |
| Creditors (< 1 year) | £6,924 |
| Creditors (> 1 year) | £1,263,604 |
| Net Current Assets | £1,011,892 |
| Net Assets | (£244,788) |
| Shareholder Funds | (£244,788) |
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 | 15 October 2026 |
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