Company · Wickford
Wernick Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Simon Mark Francis Doran 2014-2021 View profile
- George Edward Shaw 2007-2011 View profile
- Simon Reffell 2007-2016 View profile
- Joseph Abram Wernick 1994 View profile
- Julian Phillip Wernick 1992 View profile
- Lionel Rufus Wernick 2023 View profile
- Raymond Francis Hunt 2001 View profile
- Ronald Walter Brown 2005-2005 View profile
- Stephen George Potter 1993-2014 View profile
- Andrew John Sirett 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 08/04/1968
- Registered office
- Wickford
- Previous names
- S Wernick & Sons (Construction) Limited (until 17/07/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Mark Wernick ceased 2021-08-06
50-75% shares (firm) · notified 2018-03-27 - S.Wernick & Sons (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Group
- Wernick Construction Limited
is controlled by David Mark Wernick
Evidence
ceased 50-75% shares (firm) · notified 2018-03-27, ceased 2021-08-06 · source: Companies House PSC register
Ultimately controlled by David Mark Wernick.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £12,465,000
- Cash
- £46,000
- Employees
- 0.28
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,344,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Boyd Wernick Director · appointed 2017
- Jonathan Samuel Wernick Director · appointed 2021
Directors past 6 years
- Benjamin Boyd Wernick Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Benjamin Boyd Wernick Director · appointed 2017
- Jonathan Samuel Wernick Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00930230
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data