Wernick Buildings Limited

Active00414489 Private limited company
Incorporated
6 July 1946 (80 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Manufacture of metal structures and parts of structures (25110)
Construction of commercial buildings (41201)
Accounts type
Full
Region
East of England
Address
Molineux House
Russell Gardens
Wickford
SS11 8QG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
36
Outstanding
3
Part satisfied
0
Satisfied
33

Officers 6 active

Officer details are public data from the Companies House register.

Carter, Mark Andrew
Director · Appointed 17 June 2026
British
Born June 1965 (61)
Director · Appointed 1 January 2021
British
Born January 1990 (36)
Director · Appointed 1 January 2017
British
Born July 1968 (58)
Director · Appointed 1 January 2017
British
Born July 1979 (47)
Jaggon, John Joseph
Secretary · Appointed 1 January 2015
Director
British
Born April 1957 (69)
Officer history (20 former)
17 June 2026
Appointed Carter, Mark Andrew as Director
1 April 2026
Resigned Carter, Mark Andrew as Director
31 December 2025
Resigned King, Andrew Colin as Director
12 November 2023
Resigned Wernick, Lionel Rufus as Director
1 January 2023
Appointed Carter, Mark Andrew as Director
30 September 2021
Resigned Wilkie, Stuart as Director
1 July 2021
Resigned Doran, Simon Mark Francis as Director
1 January 2021
Appointed Wernick, Jonathan Samuel as Director
1 January 2018
Appointed Wilkie, Stuart as Director
1 January 2017
Appointed Jaggon, John Joseph as Director
1 January 2017
Appointed Wernick, Benjamin Boyd as Director
31 December 2016
Resigned Reffell, Simon as Director
1 January 2015
Appointed Jaggon, John Joseph as Secretary
31 December 2014
Resigned Potter, Stephen George as Secretary
1 September 2014
Appointed Doran, Simon Mark Francis as Director
31 December 2011
Resigned Shaw, George Edward as Director
4 January 2010
Appointed King, Andrew Colin as Director
16 May 2005
Resigned Brown, Ronald Walter as Secretary
6 May 2005
Appointed Brown, Ronald Walter as Secretary
19 January 2001
Resigned Hunt, Raymond Francis as Director
15 March 2000
Appointed Reffell, Simon as Director
15 March 2000
Appointed Shaw, George Edward as Director
15 October 1999
Resigned Reffell, Simon as Director
15 October 1999
Resigned Shaw, George Edward as Director
11 April 1998
Resigned Cavadasca, John as Director
30 August 1995
Resigned Richards, Donald Bernard as Director
1 July 1994
Resigned Wernick, Joseph Abram as Director
4 August 1993
Appointed Potter, Stephen George as Secretary
4 August 1993
Resigned Wernick, David Mark as Secretary
1 January 1993
Appointed Shaw, George Edward as Director
1 January 1993
Appointed Reffell, Simon as Director
1 January 1993
Appointed Wernick, David Mark as Secretary
31 December 1992
Resigned Sirett, Andrew John as Director
31 December 1992
Resigned Sirett, Andrew John as Secretary
31 October 1992
Resigned Wernick, Julian Phillip as Director
29 July 1992
Resigned Humphreys, Brian Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00710682
Former controllers (1)
6 August 2021
Ceased David Mark Wernick — Owns 50–75% of shares (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

S.Wernick & Sons (Holdings) Limited Owns 75–100% of shares
Avd Holdings Limited Owns 75–100% of shares
Specurate Limited Owns 75–100% of shares
Wernick Avdanzer Limited Owns 75–100% of shares
Wernick Buildings Limited This company Owns 75–100% of shares
Wernick Construction Limited Owns 75–100% of shares
Wernick Hire Limited Owns 75–100% of shares
Rawley Hire Limited Owns 75–100% of shares
Wernick Event Hire Limited Owns 75–100% of shares
Wernick Refurbished Buildings Ltd. Owns 75–100% of shares
Wernick Power Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£20,145,000
Cash
£1,024,000
Profit Before Tax
£2,268,000
Employees
141
Debt Ratio
29%
Current Ratio
3.3x
Return on Equity
8%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £10,512,218 £10,512,165 £13,291,583 £15,946,323 £18,246,258 £20,145,000
Balance sheet detail
202420232022202120202019
Fixed Assets£2,002,000£1,892,683£1,161,169£588,945£506,374£531,682
Current Assets£26,300,000£25,932,850£20,580,979£18,706,281£18,072,981£15,575,371
Debtors£21,567,000£22,085,555£16,268,479£13,355,782£11,408,089£11,107,222
Cash£1,024,000£1,089,824£695,724£1,197,057£1,013,795£1,746,655
Creditors (< 1 year)£8,091,000£9,513,675£5,730,225£4,996,043£5,607,590£4,005,235
Creditors (> 1 year)£66,000£65,600£65,600£65,600£65,600£65,600
Net Current Assets£18,209,000£16,419,175£14,850,754£13,710,238£12,465,391£11,570,136
Net Assets£20,145,000£18,246,258£15,946,323£13,291,583£10,512,165£10,512,218
Shareholder Funds£20,145,000£18,246,258£15,946,323£13,291,583£10,512,165£10,512,218

Turnover£42,134,154£53,912,126£31,610,117£31,431,256
Cost of Sales£40,788,000£52,871,075£36,608,501£48,959,360£27,401,684£28,020,651
Gross Profit£5,525,653£4,952,766£4,208,433£3,410,605
Admin Expenses£1,861,000£1,505,353£1,234,165£1,285,091£919,945£787,330
Staff Costs£6,440,000£5,481,816£4,778,853£5,173,357£4,890,132£4,496,088
Operating Profit£2,088,820£1,594,349£1,186,394£724,450
Profit Before Tax£2,268,000£2,876,638£2,067,820£1,550,349£1,151,394£665,450
Tax£590,000£567,703£208,080£225,931£167,447£1,695
Profit for Period£1,678,000£2,308,935£1,859,740£1,324,418£983,947£663,755

Filings 193

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
17 June 2026Appointment of a director
26 May 2026Confirmation statement with no updates22 May 2026
26 May 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
Show all 193 filings

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