Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 30/11/2024Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 30/11/2024
BIS HENDERSON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Griffin House Barley Castle Trading Estate, Appleton, Warrington WA4 4ST
- Classification (SIC)
- Other activities of employment placement agencies (78.10/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/12/2025View PDF (1 pages)
Current accounting period extended from 2025-11-30 to 2026-03-31
- 18/12/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-11-30
- 27/10/2025View PDF (2 pages)
Appointment of Mr Kevin John Riddle as a director on 2025-10-07
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-22 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
05/11/2026Filing deadline
Last statement 22/10/2025Due 05/11/2026
- Next statement date
- 22/10/2026
- Last statement dated
- 22/10/2025
Financial performance
The latest figures BIS HENDERSON LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£771.98K2024
27.09%vs 20232023: £607.43K
Total Assets
£1.31M2024
7.66%vs 20232023: £1.22M
Cash in Bank
£76.92K2024
-68.67%vs 20232023: £245.53K
Total Liabilities
£538.49K2024
-11.69%vs 20232023: £609.79K
Employees
132024
0vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 68.67% on 2023. See the full financial analysis for BIS HENDERSON LIMITED.
The full financial record
Four ways through BIS HENDERSON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +10.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | 0 |
| 2023 | 13 | 0 |
| 2022 | 13 | – |
Reported employee count was unchanged at 13 between 2022 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/08/2023–Present | 4 | |
| Director | 21/08/2009–20/11/2020 | 9 | |
| Director | 01/06/2000–27/04/2021 | 60 | |
| Director | 01/01/2001–18/06/2010 | 14 | |
| Nominee Director | 08/11/1995–25/01/1996 | 475 | |
| Nominee Secretary | 08/11/1995–25/01/1996 | 446 | |
| Director | 25/01/1996–12/11/2009 | 17 | |
| Director | 25/01/1996–06/09/2013 | 48 | |
| Director | 17/08/2023–Present | 52 | |
| Director | 25/01/1996–14/11/2008 | 65 | |
| Director | 07/10/2025–Present | 52 | |
| Director | 02/08/2021–17/08/2023 | 13 | |
| Secretary | 21/11/2000–27/04/2021 | 14 | |
| Secretary | 26/02/1996–21/11/2000 | 2 | |
| Secretary | 25/01/1996–26/02/1996 | 1 | |
| Director | 29/08/2000–Present | 13 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–27/06/2019 | 9 | |
| 17/08/2023–Present | 0 | |
| 06/04/2016–27/06/2019 | 13 | |
| 27/06/2019–17/08/2023 | 2 | |
| 27/06/2019–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 173
- Since 08/11/1995
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 22/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 18/12/2025
- Officer changesLatest 27/10/2025
- Confirmation statementLatest 22/10/2025
Filing timeline
- 22/12/2025View PDF (1 pages)
Current accounting period extended from 2025-11-30 to 2026-03-31
- 18/12/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-11-30
- 27/10/2025View PDF (2 pages)
Appointment of Mr Kevin John Riddle as a director on 2025-10-07
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-22 with no updates
- 25/09/2025View PDF (1 pages)
Previous accounting period shortened from 2024-12-31 to 2024-11-30
- 21/11/2024View PDF (14 pages)
Registration of charge 031238100008, created on 2024-11-04
- 08/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-08 with updates
- 30/09/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-12-31
- 02/05/2024View PDF (16 pages)
Registration of charge 031238100007, created on 2024-04-29
- 22/04/2024View PDF (15 pages)
Registration of charge 031238100006, created on 2024-04-19
- 08/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-08 with no updates
- 22/10/2023View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Showing 12 of 173 filings
See when the next accounts and confirmation statement are due
Similar companies
146 UK companies are similar to BIS HENDERSON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other activities of employment placement agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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YOURSTAFF RECRUITMENT LIMITED
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AALAMOYO LTD
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LB EDUCATION SERVICES LTD
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About BIS HENDERSON LIMITED
A short description of the company, written from its Companies House record.
BIS HENDERSON LIMITED is a private limited company registered in the United Kingdom, based in Griffin House Barley Castle Trading Estate, Appleton, Warrington WA4 4ST. Companies House classifies its business as Other activities of employment placement agencies. It has been on the register for 30 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £771.98K and 13 employees.
BIS HENDERSON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BIS HENDERSON LIMITED under one registered business activity: Other activities of employment placement agencies (78.10/9 - SIC 2007).
BIS HENDERSON LIMITED is recorded as active on the Companies House register, and has been on it since 08/11/1995.
The most recent accounts Okredo holds cover 2024 and report net assets of £771.98K, total assets of £1.31M, cash in bank of £76.92K and total liabilities of £538.49K.
The most recent document on the record is dated 22/12/2025: Current accounting period extended from 2025-11-30 to 2026-03-31, 9 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 05/11/2026.
Companies House lists 16 officers (4 currently in post) and 5 people with significant control (2 current).