Company Profile
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SmallS.wernick & Sons (holdings) Limited
00710682•Private Limited With Share Capital
Molineux House Russell Gardens, Wickford, Essex, SS118QG
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Incorporated
14/12/1961
Company Age
64 years
Directors
4
Employees
45
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
S.wernick & Sons (holdings) Limited (00710682) is a private limited with share capital incorporated on 14/12/1961 (64 years old) and registered in essex, SS118QG. The company operates under SIC code 70100 - activities of head offices.
S.wernick & sons (holdings) limited is a company based out of molineux house russell gardens, wickford, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/12/1961
SS118QG
45 employees
Financial Overview
Total Assets
£141.66M
Liabilities
£87.50M
Net Assets
£54.16M
Turnover
£12.04M
Cash
£6.50M
Key Metrics
45
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
68
Registered
55
Outstanding
1
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:22-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Legacy
Category:Mortgage
Date:19-03-2013
Legacy
Category:Mortgage
Date:05-02-2013
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:23-08-2012
Legacy
Category:Mortgage
Date:11-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Legacy
Category:Mortgage
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2012
Resolution
Category:Resolution
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Legacy
Category:Mortgage
Date:19-04-2011
Legacy
Category:Mortgage
Date:15-12-2010
Legacy
Category:Mortgage
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:23-04-2010
Legacy
Category:Mortgage
Date:16-09-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Mortgage
Date:07-03-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Mortgage
Date:09-12-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025
Trading Addresses
11-14 Wincombe Business Park, Shaftesbury, Dorset, SP79QJ
Molineux House Russell Gardens, Wickford, Essex, SS118QGRegistered
Unit 1, Chosen Park, Briton Ferry Industrial Estate, Neath, West Glamorgan, SA112HZ
Related Companies
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Contact
Molineux House Russell Gardens, Wickford, Essex, SS118QG