GYNN CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06591644

Incorporation date

13/05/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

12/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

19/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

20/01/2025

Purchase of own shares.

View PDF (4 pages)

28/11/2024

Cancellation of shares. Statement of capital on 2024-10-28

View PDF (6 pages)

18/11/2024

Withdrawal of a person with significant control statement on 2024-11-18

View PDF (2 pages)

18/11/2024

Notification of Kevin Mark Derry as a person with significant control on 2024-10-28

View PDF (2 pages)

18/11/2024

Notification of Sarah Louise Derry as a person with significant control on 2024-10-28

View PDF (2 pages)

11/11/2024

Termination of appointment of David Gordon Derry as a director on 2024-10-28

View PDF (1 pages)

11/11/2024

Termination of appointment of Janine Lyn Derry as a director on 2024-10-28

View PDF (1 pages)

11/11/2024

Termination of appointment of David Gordon Derry as a secretary on 2024-10-28

View PDF (1 pages)

11/11/2024

Appointment of Mrs Sarah Louise Derry as a director on 2024-10-28

View PDF (2 pages)

11/11/2024

Appointment of Kevin Mark Derry as a secretary on 2024-10-28

View PDF (2 pages)

07/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

23/10/2024

Cessation of Janine Lyn Derry as a person with significant control on 2020-07-14

View PDF (1 pages)

23/10/2024

Cessation of David Gordon Derry as a person with significant control on 2020-07-14

View PDF (1 pages)

23/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

15/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

15/03/2023

Cessation of Kevin Mark Derry as a person with significant control on 2023-03-10

View PDF (1 pages)

07/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+57,333.21 % *

* during past year

Cash in Bank

£451,425.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/03/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
632.46K
-
0.00
789.00
-

2022
3
1.08M
-
0.00
786.00
-

2023
3
1.06M
-
0.00
451.43K
-

2023
3
1.06M
-
0.00
451.43K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.06M £-1.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

451.43K £57.33K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MICHELMORES DIRECTORS LIMITED	Corporate Director	13/05/2008 - 28/05/2008	4
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	13/05/2008 - 28/05/2008	6
Derry, Janine Lyn	Director	16/07/2015 - 28/10/2024	4
Derry, David Gordon	Director	28/05/2008 - 28/10/2024	9
Derry, David Gordon	Secretary	28/05/2008 - 28/10/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About GYNN CONSTRUCTION HOLDINGS LIMITED

GYNN CONSTRUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/2008 with the registered office located at Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall PL27 6JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GYNN CONSTRUCTION HOLDINGS LIMITED?

GYNN CONSTRUCTION HOLDINGS LIMITED is currently Active. It was registered on 13/05/2008 .

Where is GYNN CONSTRUCTION HOLDINGS LIMITED located?

GYNN CONSTRUCTION HOLDINGS LIMITED is registered at Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall PL27 6JB.

What does GYNN CONSTRUCTION HOLDINGS LIMITED do?

GYNN CONSTRUCTION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does GYNN CONSTRUCTION HOLDINGS LIMITED have?

GYNN CONSTRUCTION HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for GYNN CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-05 with updates.