Wernick Power Solutions Limited

Active11925173 Private limited company
Incorporated
4 April 2019 (7 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born October 1969 (57)
Crane, Nicholas Michael
Director · Appointed 1 January 2025
British
Born December 1973 (52)
Director · Appointed 1 January 2023
British
Born September 1971 (55)
Director · Appointed 1 January 2021
British
Born January 1990 (36)
Jaggon, John Joseph
Secretary · Appointed 4 April 2019
Director · Appointed 4 April 2019
British
Born July 1968 (58)
Director · Appointed 4 April 2019
British
Born April 1957 (69)
Officer history (1 former)
1 January 2026
Appointed Brown, Darren Paul as Director
1 January 2025
Appointed Crane, Nicholas Michael as Director
1 January 2023
Appointed Thistlethwaite, Michael Anthony as Director
1 July 2021
Resigned Doran, Simon Mark Francis as Director
1 January 2021
Appointed Wernick, Jonathan Samuel as Director
4 April 2019
Appointed Jaggon, John Joseph as Secretary
4 April 2019
Appointed Jaggon, John Joseph as Director
4 April 2019
Appointed Wernick, David Mark as Director
4 April 2019
Appointed Doran, Simon Mark Francis 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

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. Owns 75–100% of shares
Wernick Power Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,868,000
Cash
£925,000
Profit Before Tax
£3,337,000
Employees
60
Current Ratio
0.2x
Return on Equity
40%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £341,714 £556,141 £1,742,058 £2,146,314 £3,518,456 £5,868,000
Balance sheet detail
202420232022202120202019
Fixed Assets£21,210,535£13,940,736£15,652,037£11,166,212£3,375,257
Current Assets£4,050,000£3,941,914£1,494,041£1,252,117£756,336£156,744
Debtors£3,295,475£1,070,816£910,549£573,411£3,682
Cash£925,000£237,626£44,443£150,227£5,574£49,215
Creditors (< 1 year)£16,424,000£19,269,444£10,957,116£10,090,667£6,686,808£1,635,069
Creditors (> 1 year)£5,945,000£1,817,179£1,827,055£4,567,137£4,319,599£1,543,933
Net Current Assets(£15,327,530)(£9,463,075)(£8,838,550)(£5,930,472)(£1,478,325)
Net Assets£5,868,000£3,518,456£2,146,314£1,742,058£556,141£341,714
Shareholder Funds£5,868,000£3,518,456£2,146,314£1,742,058£556,141£341,714

Turnover£11,713,744
Cost of Sales£10,788,000£9,155,645£6,991,975
Gross Profit£4,721,769
Admin Expenses£4,726,901£3,793,830
Staff Costs£3,208,000£2,451,140£2,071,889
Operating Profit£927,939
Profit Before Tax£3,337,000£1,951,423£786,100
Tax£987,000£579,281£381,844
Profit for Period£2,350,000£1,372,142£404,256

Filings 29

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
7 April 2026Director's details changed
7 April 2026Confirmation statement with no updates3 April 2026
5 January 2026Appointment of a director
22 August 2025Full accounts31 December 2024
Show all 29 filings

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