Wernick Avdanzer Limited

Active02076602 Private limited company
Incorporated
24 November 1986 (39 years)
Previously known as
Avdanzer Limited (until 14 September 2022)
A. V. Group Limited (until 20 December 2018)
A.V. Rentacabin Limited (until 15 February 1999)
Earlier: Ashton Vernon Rentacabin Limited, Ashton Vernon Rentakabin Limited
Industry
Other manufacturing n.e.c. (32990)
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Jaggon, John Joseph
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
British
Born July 1968 (58)
Director · Appointed 31 August 2021
British
Born April 1957 (69)
Director · Appointed 31 August 2021
British
Born January 1990 (36)
Officer history (9 former)
31 August 2021
Resigned Holloway, Hedvig Ester Margareta as Secretary
31 August 2021
Appointed Jaggon, John Joseph as Director
31 August 2021
Appointed Wernick, David Mark as Director
31 August 2021
Appointed Wernick, Jonathan Samuel as Director
31 August 2021
Resigned Holloway, Daniel Gareth as Director
31 August 2021
Resigned Webster, Helen Mary as Director
31 August 2021
Resigned Holloway, John Yorke as Director
31 August 2021
31 August 2021
Resigned Holloway, William Henry as Director
31 August 2021
Appointed Jaggon, John Joseph as Secretary
1 August 2001
Appointed Holloway, Daniel Gareth as Director
17 February 1997
Resigned Davies, John Vernon as Director
1 January 1997
Appointed Webster, Helen Mary as Director
19 January 1994
Resigned Stirling, Corgaret Hutton as Secretary
19 January 1994
Resigned Stirling, Corgaret Hutton as Director
1 May 1993
Appointed Holloway, William Henry as Director
1 May 1993
Appointed Holloway, Hedvig Ester Margareta as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00710682
Former controllers (4)
31 December 2023
Ceased Avd Holdings Limited — Owns 75–100% of shares
7 February 2019
Ceased Daniel Gareth Holloway — Owns 25–50% of shares
7 February 2019
Ceased Willam Henry Holloway — Owns 25–50% of shares
7 February 2019
Ceased Helen Mary Webster — Has significant influence or control

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 This company Owns 75–100% of shares
Wernick Buildings Limited 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
£11,317,000
Cash
£2,537,000
Profit Before Tax
£282,000
Employees
70
Current Ratio
7.8x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £7,569,719 £8,086,352 £10,237,400 £10,967,669 £11,056,461 £11,317,000
Balance sheet detail
202420232022202120202019
Fixed Assets£1,148,168£836,094£932,002£8,149,371£7,956,152
Current Assets£11,635,000£10,940,079£11,092,510£12,240,918£4,067,177£3,315,482
Debtors£6,315,000£8,490,035£6,444,603£9,659,536£2,114,596£1,957,253
Cash£2,537,000£410,953£3,268,063£1,410,944£979,576£1,456
Creditors (< 1 year)£1,501,000£965,267£960,935£2,929,501£3,229,407£2,941,490
Creditors (> 1 year)£0£6,019£312,905£302,142
Net Current Assets£9,974,812£10,131,575£9,311,417£837,770£373,992
Net Assets£11,317,000£11,056,461£10,967,669£10,237,400£8,086,352£7,569,719
Shareholder Funds£11,317,000£11,056,461£10,967,669£10,237,400£8,086,352£7,569,719

Turnover£8,761,806£17,844,630£12,206,829
Cost of Sales£6,743,053£6,786,660£12,698,696£8,994,366
Gross Profit£1,975,146£5,145,934£3,212,463
Admin Expenses£972,000£984,266£1,124,838£3,457,119£2,823,289
Staff Costs£2,603,000£2,461,663£2,301,727£4,602,326
Operating Profit£850,308£1,721,060£681,851
Profit Before Tax£282,000£502,402£843,422£1,675,247£646,539
Tax£21,000£363,610£113,153(£475,801)£129,906
Profit for Period£261,000£138,792£730,269£2,151,048£516,633£791,516

Filings 148

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
4 December 2025Confirmation statement with updates4 December 2025
22 August 2025Full accounts31 December 2024
9 July 2025Confirmation statement with no updates26 June 2025
26 July 2024Full accounts31 December 2023
Show all 148 filings

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