Wernick Construction Limited

Active00930230 Private limited company
Incorporated
8 April 1968 (58 years)
Previously known as
S Wernick & Sons (Construction) Limited (until 17 July 2007)
Industry
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
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

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 (11 former)
12 November 2023
Resigned Wernick, Lionel Rufus as Director
1 July 2021
Resigned Doran, Simon Mark Francis as Director
1 January 2021
Appointed Wernick, Jonathan Samuel 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
22 March 2007
Appointed Reffell, Simon as Director
22 March 2007
Appointed Shaw, George Edward 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
1 July 1994
Resigned Wernick, Joseph Abram as Director
4 August 1993
Resigned Wernick, David Mark as Secretary
4 August 1993
Appointed Potter, Stephen George as Secretary
1 January 1993
Appointed Wernick, David Mark as Secretary
31 December 1992
Resigned Sirett, Andrew John as Secretary
31 December 1992
Resigned Wernick, Julian Phillip 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 Owns 75–100% of shares
Wernick Construction Limited This company 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

Cash
£24,000
Profit Before Tax
£1,836,000
Employees
27
Current Ratio
2.1x
Return on Equity
12%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £5,537,324 £6,017,792 £6,826,461 £7,859,724 £9,738,454 £11,121,000
Balance sheet detail
202420232022202120202019
Fixed Assets£325,717£247,690£217,139£218,820£291,515
Current Assets£20,186,000£25,607,272£18,441,371£19,739,565£10,135,101£9,473,619
Debtors£20,162,000£25,523,975£18,422,582£19,706,715£10,110,521£9,471,859
Cash£24,000£83,297£18,789£32,850£24,580£1,760
Creditors (< 1 year)£9,574,000£16,194,535£10,829,337£13,130,243£4,336,129£4,227,810
Net Current Assets£10,612,000£9,412,737£7,612,034£6,609,322£5,798,972£5,245,809
Shareholder Funds£11,121,000£9,738,454£7,859,724£6,826,461£6,017,792£5,537,324

Turnover£23,851,775£33,327,041£15,187,228£14,603,497
Cost of Sales£19,214,000£31,851,898£20,290,788£29,872,437£12,905,975£12,157,880
Gross Profit£3,560,987£3,454,604£2,281,253£2,445,617
Admin Expenses£2,288,807£2,304,093£2,457,040£1,739,606£1,812,386
Staff Costs£1,423,000£1,587,466£1,687,180£1,923,036£1,319,902£1,345,833
Profit Before Tax£1,836,000£2,449,356£1,256,894£1,001,564£596,789£633,231
Tax£453,000£570,626£223,631£192,895£116,321£120,564
Profit for Period£1,383,000£1,878,730£1,033,263£808,669£480,468£512,667

Filings 131

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates22 May 2026
22 August 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates22 May 2025
26 July 2024Full accounts31 December 2023
Show all 131 filings

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