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Wernick Group (Holdings) Limited

Wernick Group (Holdings) Limited is an active company incorporated on 20 November 1998 with the registered office located in Wickford, Essex. Wernick Group (Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03671447
Private limited company
Age
27 years
Incorporated 20 November 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Molineux House
Russell Gardens
Wickford
Essex
SS11 8QG
England
Same address for the past 6 years
Telephone
01418895965
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • Director • Chief Operating Officer • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1990
Director • Chairman • British • Lives in UK • Born in Apr 1957
Mr David Mark Wernick
PSC • British • Lives in England • Born in Apr 1957
Mr Jonathan Samuel Wernick
PSC • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Wernick Buildings Limited
John Joseph Jaggon, David Mark Wernick, and 1 more are mutual people.
Active
Wernick Construction Limited
John Joseph Jaggon, David Mark Wernick, and 1 more are mutual people.
Active
Wernick Refurbished Buildings Ltd
John Joseph Jaggon, David Mark Wernick, and 1 more are mutual people.
Active
Wernick Event Hire Limited
John Joseph Jaggon, David Mark Wernick, and 1 more are mutual people.
Active
Wernick Hire Limited
John Joseph Jaggon and David Mark Wernick are mutual people.
Active
S.Wernick & Sons (Holdings) Limited
John Joseph Jaggon and David Mark Wernick are mutual people.
Active
Rawley Plant Ltd
John Joseph Jaggon and Jonathan Samuel Wernick are mutual people.
Active
Specurate Limited
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
£11.75M
Decreased by £3.04M (-21%)
Turnover
£213.27M
Decreased by £1.14M (-1%)
Employees
873
Decreased by 6 (-1%)
Total Assets
£416.49M
Increased by £59.02M (+17%)
Total Liabilities
-£187.31M
Increased by £33.01M (+21%)
Net Assets
£229.19M
Increased by £26.01M (+13%)
Debt Ratio (%)
45%
Increased by 1.81% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Mr David Mark Wernick (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Alexander Joshua Wernick (PSC) Appointed
1 Month Ago on 31 Oct 2025
Jonathan Samuel Wernick (PSC) Appointed
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
3 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Jun 2024
Lionel Rufus Wernick Resigned
2 Years Ago on 12 Nov 2023
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Documents
Change of details for Mr David Mark Wernick as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Notification of Jonathan Samuel Wernick as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Notification of Alexander Joshua Wernick as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023
Submitted on 27 Nov 2023
Repayment History
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