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Wernick Refurbished Buildings Ltd

Wernick Refurbished Buildings Ltd is an active company incorporated on 21 March 1997 with the registered office located in Wickford, Essex. Wernick Refurbished Buildings Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03341126
Private limited company
Age
28 years
Incorporated 21 March 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 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
01904415417
Email
Available in Endole App
People
Officers
6
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 • Sales Director • British • Lives in England • Born in Jan 1989
Director • Managing Director • British • Lives in UK • Born in Apr 1957
Director • Managing Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wernick Buildings Limited
Mr David Mark Wernick, Mr John Joseph Jaggon, and 1 more are mutual people.
Active
Wernick Construction Limited
Mr David Mark Wernick, Mr John Joseph Jaggon, and 1 more are mutual people.
Active
Wernick Group (Holdings) Limited
Mr David Mark Wernick, Mr John Joseph Jaggon, and 1 more are mutual people.
Active
Wernick Event Hire Limited
Mr David Mark Wernick, Mr John Joseph Jaggon, and 1 more are mutual people.
Active
Wernick Hire Limited
Mr David Mark Wernick and Mr John Joseph Jaggon are mutual people.
Active
S.Wernick & Sons (Holdings) Limited
Mr David Mark Wernick and Mr John Joseph Jaggon are mutual people.
Active
Rawley Plant Ltd
Mr John Joseph Jaggon and Jonathan Samuel Wernick are mutual people.
Active
Specurate Limited
Mr John Joseph Jaggon and Jonathan Samuel Wernick are mutual people.
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
£989K
Increased by £209K (+27%)
Turnover
£20.48M
Increased by £1.69M (+9%)
Employees
60
Increased by 3 (+5%)
Total Assets
£24.8M
Increased by £8.02M (+48%)
Total Liabilities
-£11.95M
Increased by £5.58M (+88%)
Net Assets
£12.85M
Increased by £2.44M (+23%)
Debt Ratio (%)
48%
Increased by 10.22% (+27%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Callum Davies Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
S Wernick & Sons (Holdings) Limited (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Wernick Hire Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Alan Christopher Barnes Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Mr Callum Davies as a director on 1 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Aug 2023
Notification of Wernick Hire Limited as a person with significant control on 31 March 2023
Submitted on 14 Apr 2023
Cessation of S Wernick & Sons (Holdings) Limited as a person with significant control on 31 March 2023
Submitted on 14 Apr 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 30 Mar 2023
Appointment of Mr Alan Christopher Barnes as a director on 1 January 2023
Submitted on 6 Jan 2023
Repayment History
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