Ltd Facts The UK company register, as filed

Register entry · No. 00710682

S.WERNICK & SONS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 14 Dec 1961

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    55 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £54,159,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Dec 1961 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, ENGLAND, SS11 8QG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    55
    All time
    68

  6. Names

    1. S.WERNICK & SONS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £4,846,000 £6,503,000 £54,159,000 45
31 Dec 2024 £9,897,000 £4,624,000 £7,352,000 £54,313,000 36
31 Dec 2023 — £2,467,696 £13,411,394 £49,688,763 34
31 Dec 2022 £9,285,207 £5,233,379 £172,669 £37,094,139 32
31 Dec 2021 £8,330,101 £13,786,469 £1,254,012 £31,561,004 34
31 Dec 2020 £7,123,114 £13,083,397 £102,369 £27,985,304 31

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
David Mark Wernick Managing Director Director — — April 1957 British · United Kingdom
John Joseph Jaggon Finance Director Director 1 Jan 2015 — July 1968 British · England
Jonathan Samuel Wernick Director Director 1 Jan 2017 — January 1990 British · England
John Joseph Jaggon Secretary 1 Jan 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wernick Group (Holdings) Limited company · 03671447 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is S.WERNICK & SONS (HOLDINGS) LIMITED still trading?

The register shows S.WERNICK & SONS (HOLDINGS) LIMITED as active.

What does S.WERNICK & SONS (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was S.WERNICK & SONS (HOLDINGS) LIMITED set up?

It was incorporated on 14 December 1961.

When are S.WERNICK & SONS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is S.WERNICK & SONS (HOLDINGS) LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs S.WERNICK & SONS (HOLDINGS) LIMITED?

S.WERNICK & SONS (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00709942 DENHOLM SHIPPING COMPANY LIMITED Active Private Limited Company Inc. 7 Dec 1961 70100 · Activities of head offices
  2. NI005101 TRANSPORT SUPPLIES HOLDINGS LIMITED Active Private Limited Company Inc. 27 Nov 1961 70100 · Activities of head offices
  3. SC036982 I.C.L. PLASTICS LIMITED Active Private Limited Company Inc. 17 Nov 1961 70100 · Activities of head offices
  4. 00707628 JOHN WILLMENT MARINE LIMITED Active Private Limited Company Inc. 8 Nov 1961 70100 · Activities of head offices
  5. 00707201 D.F.RAWLINSON & CO.,LIMITED Active Private Limited Company Inc. 3 Nov 1961 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House