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Gynn Construction Holdings Limited

Gynn Construction Holdings Limited is an active company incorporated on 13 May 2008 with the registered office located in Wadebridge, Cornwall. Gynn Construction Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06591644
Private limited company
Age
17 years
Incorporated 13 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Gynn Construction Holdings Limited
Contact Update Details
Address
Gynn Construction Ltd Kestle Quarry
Sladesbridge
Wadebridge
Cornwall
PL27 6JB
England
Same address for the past 7 years
Telephone
0120873662
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mr Kevin Mark Derry
Secretary • Director • PSC • Chartered Surveyor/ Contracts Manager • British • Lives in UK • Born in Sep 1980
David Gordon Derry
Director • Secretary • British
Janine Lyn Derry
Director • Administrator • British • Lives in UK • Born in Jan 1954
Sarah Louise Derry
Director • British • Lives in UK • Born in Jun 1978
Mrs Sarah Louise Derry
PSC • British • Lives in UK • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gynn Construction Limited
David Gordon Derry, , and 1 more are mutual people.
Active
Derry Wilson Limited
David Gordon Derry and are mutual people.
Active
Derry Wilson Holdings Limited
David Gordon Derry and are mutual people.
Active
Quay Property Cornwall Limited
Mr Kevin Mark Derry and Sarah Louise Derry are mutual people.
Dissolved
Ocean Developments (Cornwall) Ltd
David Gordon Derry and Mr Kevin Mark Derry are mutual people.
Dissolved
P & R Wadebridge Developments Ltd
David Gordon Derry is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£864.82K
Increased by £413.4K (+92%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.49M
Increased by £391.16K (+36%)
Total Liabilities
-£131.64K
Increased by £94.95K (+259%)
Net Assets
£1.36M
Increased by £296.21K (+28%)
Debt Ratio (%)
9%
Increased by 5.49% (+165%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Own Shares Purchased
9 Months Ago on 20 Jan 2025
Shares Cancelled
11 Months Ago on 28 Nov 2024
Sarah Louise Derry (PSC) Appointed
1 Year Ago on 28 Oct 2024
Kevin Mark Derry (PSC) Appointed
1 Year Ago on 28 Oct 2024
Kevin Mark Derry Appointed
1 Year Ago on 28 Oct 2024
Mrs Sarah Louise Derry Appointed
1 Year Ago on 28 Oct 2024
David Gordon Derry Resigned
1 Year Ago on 28 Oct 2024
Janine Lyn Derry Resigned
1 Year Ago on 28 Oct 2024
David Gordon Derry Resigned
1 Year Ago on 28 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 10 Mar 2025
Purchase of own shares.
Submitted on 20 Jan 2025
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 28 Nov 2024
Notification of Kevin Mark Derry as a person with significant control on 28 October 2024
Submitted on 18 Nov 2024
Notification of Sarah Louise Derry as a person with significant control on 28 October 2024
Submitted on 18 Nov 2024
Withdrawal of a person with significant control statement on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of David Gordon Derry as a secretary on 28 October 2024
Submitted on 11 Nov 2024
Appointment of Kevin Mark Derry as a secretary on 28 October 2024
Submitted on 11 Nov 2024
Appointment of Mrs Sarah Louise Derry as a director on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of David Gordon Derry as a director on 28 October 2024
Submitted on 11 Nov 2024
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Repayment History
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