Wernick Group (Holdings) Limited

Active03671447 Private limited company

What Wernick Group say about themselves

“National provider of permanent and temporary modular buildings, site accommodation and off-grid power solutions.”

— from wernick.co.uk
Incorporated
20 November 1998 (27 years)
Previously known as
Law 1028 Limited (until 21 May 1999)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Jonathan Samuel Wernick
Alexander Joshua Wernick
David Mark Wernick
Accounts type
Group
Region
East of England
Address
Molineux House
Russell Gardens
Wickford
SS11 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born July 1968 (58)
Director · Appointed 1 January 2021
British
Born January 1990 (36)
Jaggon, John Joseph
Secretary · Appointed 1 January 2015
Director · Appointed 28 April 1999
British
Born April 1957 (69)
Officer history (8 former)
12 November 2023
Resigned Wernick, Lionel Rufus as Director
1 July 2021
Resigned Doran, Simon Mark Francis as Director
1 January 2021
Appointed Jaggon, John Joseph as Director
1 January 2021
Appointed Wernick, Jonathan Samuel as Director
1 January 2015
Appointed Jaggon, John Joseph as Secretary
31 December 2014
Resigned Potter, Stephen George as Secretary
12 July 2012
Appointed Doran, Simon Mark Francis 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
28 April 1999
Appointed Potter, Stephen George as Secretary
28 April 1999
Appointed Hunt, Raymond Francis as Director
28 April 1999
Appointed Wernick, Lionel Rufus as Director
28 April 1999
Appointed Wernick, David Mark as Director
28 April 1999
Resigned Tjg Secretaries Limited as Corporate Secretary
28 April 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
28 April 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
20 November 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
20 November 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
20 November 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1990 (36)
Alexander Joshua Wernick
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1992 (34)
Individual · Notified 27 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1957 (69)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Wernick Group (Holdings) Limited This company
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. Owns 75–100% of shares
Wernick Power Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£2,032,000
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £8,330,692 £7,670,739 £5,313,029 £2,773,726 £2,032,000
Balance sheet detail
20242023202220212020
Fixed Assets£5,971,505£5,971,505
Debtors£3,052,221£9,341,524£20,199,234£18,359,187
Creditors (< 1 year)£3,940,000£3,750,000£6,500,000£4,000,000
Creditors (> 1 year)£0£2,500,000£12,000,000£12,000,000
Net Current Assets(£697,779)£5,591,524£13,699,234£14,359,187
Net Assets£2,032,000£2,773,726£5,313,029£7,670,739£8,330,692
Shareholder Funds£2,032,000£2,773,726£5,313,029£7,670,739£8,330,692

Turnover£187,671,969
Cost of Sales£107,858,424
Gross Profit£79,813,545
Admin Expenses£39,976,617
Staff Costs£0£0£0£0
Operating Profit£39,652,356
Profit Before Tax£37,888,242
Tax£9,632,134
Profit for Period£0£0£29,051,108£10,000,000£10,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
27 August 2026Group of companies' accounts31 December 2025
6 November 2025Change of details for a person with significant control
4 November 2025Confirmation statement with updates4 November 2025
4 November 2025Notification of a person with significant control
Show all recent filings

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