Wernick Refurbished Buildings Ltd.

Active03341126 Private limited company
Incorporated
21 March 1997 (29 years)
Previously known as
PK Accommodation Limited (until 23 September 2014)
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Barnes, Alan Christopher
Director · Appointed 1 January 2023
British
Born December 1964 (61)
Director · Appointed 1 January 2021
British
Born January 1990 (36)
Director · Appointed 1 January 2017
British
Born July 1968 (58)
Jaggon, John Joseph
Secretary · Appointed 1 January 2015
Director · Appointed 25 February 2005
British
Born April 1957 (69)
Officer history (8 former)
31 December 2025
Resigned Davies, Callum Jefferson as Director
1 March 2025
Appointed Davies, Callum Jefferson as Director
1 January 2023
Appointed Barnes, Alan Christopher 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 2015
Appointed Jaggon, John Joseph as Secretary
31 December 2014
Resigned Potter, Stephen George as Secretary
16 May 2005
Resigned Brown, Ronald Walter as Secretary
6 May 2005
Appointed Brown, Ronald Walter as Secretary
31 March 2005
Appointed Doran, Simon Mark Francis as Director
25 February 2005
Appointed Wernick, David Mark as Director
25 February 2005
Appointed Potter, Stephen George as Secretary
25 February 2005
Resigned Kenyon, Paul Winston as Secretary
25 February 2005
Resigned Kenyon, Paul Winston as Director
25 February 2005
Resigned Wilsdon, Dale Evan as Director
21 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1997
Appointed Kenyon, Paul Winston as Secretary
21 March 1997
Appointed Kenyon, Paul Winston as Director
21 March 1997
Appointed Wilsdon, Dale Evan as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00633778
Former controllers (2)
31 March 2023
Ceased S Wernick & Sons (Holdings) Limited — Owns 75–100% of shares
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 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. This company Owns 75–100% of shares
Wernick Power Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£12,845,000
Cash
£989,000
Profit Before Tax
£3,297,000
Employees
60
Current Ratio
1.9x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £5,540,017 £6,031,581 £7,485,421 £8,586,824 £10,403,251 £12,845,000
Balance sheet detail
202420232022202120202019
Fixed Assets£2,126,000£1,850,589£1,361,096£440,825£466,409£597,520
Current Assets£22,673,000£14,924,487£17,353,912£11,026,825£7,451,683£6,279,170
Debtors£13,442,570£15,239,715£10,013,219£6,116,737£5,382,178
Cash£989,000£780,498£982,861£489,989£888,263£479,192
Creditors (< 1 year)£11,798,000£6,215,387£10,027,392£3,946,234£1,850,516£1,300,678
Net Current Assets£8,709,100£7,326,520£7,080,591£5,601,167£4,978,492
Net Assets£12,845,000£10,403,251£8,586,824£7,485,421£6,031,581£5,540,017
Shareholder Funds£12,845,000£10,403,251£8,586,824£7,485,421£6,031,581£5,540,017

Filings 100

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates21 March 2026
5 January 2026Termination of appointment of a director
22 August 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates21 March 2025
Show all 100 filings

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