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S.Wernick & Sons (Holdings) Limited

S.Wernick & Sons (Holdings) Limited is an active company incorporated on 14 December 1961 with the registered office located in Wickford, Essex. S.Wernick & Sons (Holdings) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00710682
Private limited company
Age
63 years
Incorporated 14 December 1961
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Molineux House
Russell Gardens
Wickford
Essex
SS11 8QG
England
Same address for the past 5 years
Telephone
01268735544
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1990
Director • Managing Director • British • Lives in UK • Born in Apr 1957
Wernick Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wernick Hire Limited
Mr John Joseph Jaggon, Mr David Mark Wernick, and 1 more are mutual people.
Active
Wernick Buildings Limited
Mr John Joseph Jaggon and Mr David Mark Wernick are mutual people.
Active
Wernick Construction Limited
Mr John Joseph Jaggon and Mr David Mark Wernick are mutual people.
Active
Wernick Refurbished Buildings Ltd
Mr John Joseph Jaggon and Mr David Mark Wernick are mutual people.
Active
Wernick Group (Holdings) Limited
Mr John Joseph Jaggon and Mr David Mark Wernick are mutual people.
Active
Wernick Event Hire Limited
Mr John Joseph Jaggon and Mr David Mark Wernick are mutual people.
Active
Secometric Limited
Mr David Mark Wernick is a mutual person.
Active
Rawley Plant Ltd
Mr John Joseph Jaggon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.35M
Decreased by £6.06M (-45%)
Turnover
£9.9M
Increased by £155K (+2%)
Employees
36
Increased by 2 (+6%)
Total Assets
£136.3M
Increased by £10.57M (+8%)
Total Liabilities
-£81.99M
Increased by £5.94M (+8%)
Net Assets
£54.31M
Increased by £4.62M (+9%)
Debt Ratio (%)
60%
Decreased by 0.33% (-1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Lionel Rufus Wernick Resigned
1 Year 10 Months Ago on 12 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Wernick Group (Holdings) Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Registration of charge 007106820069, created on 25 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 25 May 2023
Change of details for Wernick Group (Holdings) Limited as a person with significant control on 31 March 2023
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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