SS

S.WERNICK & SONS (HOLDINGS) LIMITED

Active

Company number 00710682

Wickford, England · Incorporated 14 December 1961

Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

Last updated on 27 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wernick Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Mortgage Satisfy Charge Part
Mortgage
22 January 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
31 August 2012 View
Legacy
Mortgage
23 August 2012 View
Legacy
Mortgage
11 August 2012 View
Legacy
Mortgage
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Legacy
Mortgage
27 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Resolution
Resolution
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Legacy
Mortgage
8 June 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
3 June 2010 View
Legacy
Mortgage
23 April 2010 View
Legacy
Mortgage
16 September 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
23 February 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
22 December 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
11 September 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Mortgage
9 December 2006 View
Legacy
Mortgage
29 November 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Mortgage
1 March 2006 View
Legacy
Mortgage
1 March 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Officers
24 May 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Mortgage
23 June 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Mortgage
31 October 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
25 April 2003 View
Legacy
Mortgage
16 July 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Mortgage
1 March 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Mortgage
9 August 2000 View
Legacy
Mortgage
3 August 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full Group
Accounts
23 May 2000 View
Resolution
Resolution
10 January 2000 View
Legacy
Capital
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Legacy
Capital
22 November 1999 View
Legacy
Capital
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Capital
21 November 1999 View
Resolution
Resolution
21 November 1999 View
Legacy
Mortgage
10 November 1999 View
Legacy
Mortgage
10 November 1999 View
Accounts With Accounts Type Full Group
Accounts
5 November 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Mortgage
29 September 1998 View
Legacy
Mortgage
29 September 1998 View
Accounts With Accounts Type Full Group
Accounts
10 June 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Full Group
Accounts
27 May 1997 View
Legacy
Mortgage
20 December 1996 View
Legacy
Mortgage
22 October 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Full Group
Accounts
13 June 1996 View
Legacy
Mortgage
11 April 1996 View
Legacy
Mortgage
8 January 1996 View
Accounts With Accounts Type Full Group
Accounts
3 August 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Officers
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Mortgage
23 August 1994 View
Legacy
Mortgage
22 August 1994 View
Accounts With Accounts Type Full Group
Accounts
12 June 1994 View
Legacy
Annual Return
12 June 1994 View
Legacy
Mortgage
1 March 1994 View
Legacy
Mortgage
1 March 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Mortgage
24 February 1994 View
Accounts With Accounts Type Full Group
Accounts
15 September 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
16 December 1992 View
Accounts With Accounts Type Full Group
Accounts
25 June 1992 View
Legacy
Annual Return
25 June 1992 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full Group
Accounts
20 September 1990 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Annual Return
7 December 1989 View
Legacy
Capital
2 November 1989 View
Resolution
Resolution
11 October 1989 View
Resolution
Resolution
11 October 1989 View
Legacy
Officers
13 December 1988 View
Accounts With Accounts Type Full Group
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
21 August 1987 View
Legacy
Annual Return
16 August 1987 View
Accounts With Accounts Type Full Group
Accounts
16 August 1987 View
Legacy
Mortgage
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 November 1986 View
Legacy
Officers
27 October 1986 View
Resolution
Resolution
18 October 1986 View
Accounts With Accounts Type Group
Accounts
1 October 1986 View
Legacy
Annual Return
1 October 1986 View
Incorporation Company
Incorporation
14 December 1961 View
Miscellaneous
Miscellaneous
14 December 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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