Werncorn Ltd

Active05457488 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Abraham Taub
Accounts type
Total exemption full
Region
Greater London
Address
62 Wellington Avenue
London
N15 6BA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
1
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2021
British
Born March 1968 (58)
Officer history (10 former)
11 June 2021
Resigned Stern, Benjamin as Director
11 June 2021
Appointed Taub, Abraham as Director
3 September 2019
Appointed Stern, Benjamin as Director
3 September 2019
Resigned Taub, Abraham as Director
16 January 2018
Appointed Taub, Abraham as Director
16 January 2018
Resigned Stern, Benjamin as Director
22 February 2016
Resigned Gluck, Judith as Director
11 February 2016
Appointed Stern, Benjamin as Director
29 October 2012
Resigned Taub, Abraham as Director
29 October 2012
Appointed Gluck, Judith as Director
29 October 2012
Appointed Taub, Abraham as Director
29 October 2012
Resigned Brief, Esther as Secretary
29 October 2012
Resigned Taub, Abraham as Director
22 January 2009
Resigned Brief, Isaac as Director
22 January 2009
Appointed Taub, Abraham as Director
11 October 2005
Appointed Brief, Isaac as Director
11 October 2005
Appointed Brief, Esther as Secretary
13 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Former controllers (3)
11 June 2021
Ceased Benjamin Stern — Owns 75–100% of shares
3 September 2019
Ceased Abraham Taub — Owns 75–100% of shares
16 January 2018
Ceased Benjamin Stern — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£310,195
Cash
£2,658
Employees
1
Debt Ratio
73%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £304,024 £306,318 £304,083 £299,078 £302,209 £310,195
Balance sheet detail
202520242023202220212020
Fixed Assets£1,066,112£1,066,112£1,063,612£1,007,900£900,000£900,000
Current Assets£96,479£94,753£93,862£58,087£68,044£45,714
Debtors£93,821£93,821
Cash£2,658£932
Creditors (< 1 year)£27,897£101,176£576£540
Creditors (> 1 year)£718,106£724,626£726,949£557,178£557,600£537,600
Net Current Assets£65,739£64,273£65,965(£43,089)£67,468£45,174
Net Assets£310,195£302,209£299,078£304,083£306,318£304,024
Shareholder Funds£299,078£304,083£306,318£304,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates1 December 2025
2 December 2024Confirmation statement with no updates1 December 2024
24 November 2024Total exemption full accounts31 March 2024
13 December 2023Micro company accounts30 March 2023
Show all recent filings

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