Introduction
Watch Company
W
WS BIS HENDERSON LIMITED
WS BIS HENDERSON LIMITED is an active company incorporated on 10 August 2023 with the registered office located in Appleton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WS BIS HENDERSON LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15062694
LTD Company
Age
2 Years
Incorporated 10 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 10 August 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Griffin House Lyncastle Way Barleycastle Trading Estate Appleton, WA4 4ST,
Previous Addresses
Griffin Housebarley Lyncastle Way Barley Castle, Castle Trading Estate Appleton Warrington WA4 4st United Kingdom
From: 10 August 2023To: 20 November 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RIDDLE, Kevin John
ActiveBlakeney Way, CannockWS11 8LD
Born November 1965
Director
Appointed 07 Oct 2025
RIDDLE, Kevin John
Blakeney Way, CannockWS11 8LD
Born November 1965
Director
07 Oct 2025
Active
STOBART, Edward John
ActiveLyncastle Way, AppletonWA4 4ST
Born November 1990
Director
Appointed 10 Aug 2023
STOBART, Edward John
Lyncastle Way, AppletonWA4 4ST
Born November 1990
Director
10 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Framtid Bidco 2 Limited
ActiveProspect Hill, Isle Of ManIM1 1EQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Framtid Bidco 2 Limited
Prospect Hill, Isle Of ManIM1 1EQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Oct 2025
Active
Wst Group Limited
CeasedRosehill Industrial Estate, CarlisleCA1 2RW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Ceased 07 Oct 2025
Wst Group Limited
Rosehill Industrial Estate, CarlisleCA1 2RW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Aug 2023
Ceased 07 Oct 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 December 2025
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2025
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
30 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2025
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2025
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2025