Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
GYNN CONSTRUCTION HOLDINGS LIMITED
Active- 06591644Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall PL27 6JB
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-05 with updates
- 19/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-05-31
- 20/01/2025View PDF (4 pages)
Purchase of own shares.
- 28/11/2024View PDF (6 pages)
Cancellation of shares. Statement of capital on 2024-10-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 05/03/2027
- Last statement dated
- 31/05/2025
Financial performance
The latest figures GYNN CONSTRUCTION HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£814.14K2025
-40.16%vs 20242024: £1.36M
Total Assets
£448.46K2022
56.74K%vs 20212021: £789.00
Cash in Bank
£217.27K2025
-74.88%vs 20242024: £864.82K
Total Liabilities
£66.00K2022
-3.41%vs 20212021: £68.33K
Employees
22025
-1vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 74.88% on 2024. See the full financial analysis for GYNN CONSTRUCTION HOLDINGS LIMITED.
The full financial record
Four ways through GYNN CONSTRUCTION HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -12.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | -1 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 13/05/2008–28/05/2008 | 6 | |
| Corporate Director | 13/05/2008–28/05/2008 | 4 | |
| Director | 28/05/2008–28/10/2024 | 10 | |
| Director | 16/07/2015–28/10/2024 | 4 | |
| Director | 18/07/2017–Present | 4 | |
| Director | 28/05/2008–23/06/2015 | 3 | |
| Secretary | 28/05/2008–28/10/2024 | 2 | |
| Director | 28/10/2024–Present | 1 | |
| Secretary | 28/10/2024–Present | 0 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 10 | |
| 06/04/2016–14/07/2020 | 10 | |
| 06/04/2016–14/07/2020 | 4 | |
| 06/04/2016–Present | 4 | |
| 18/07/2017–10/03/2023 | 4 | |
| 28/10/2024–Present | 4 | |
| 18/07/2017–Present | 4 | |
| 28/10/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21 Since 07/02/2023
- Last 12 months
- 2 -12 vs the year before
- Most recent filing
- 12/03/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 12/03/2026
- Accounts filedLatest 19/02/2026
Filing timeline
- 12/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-05 with updates
- 19/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-05-31
- 20/01/2025View PDF (4 pages)
Purchase of own shares.
- 28/11/2024View PDF (6 pages)
Cancellation of shares. Statement of capital on 2024-10-28
- 18/11/2024View PDF (2 pages)
Notification of Sarah Louise Derry as a person with significant control on 2024-10-28
- 18/11/2024View PDF (2 pages)
Withdrawal of a person with significant control statement on 2024-11-18
- 18/11/2024View PDF (2 pages)
Notification of Kevin Mark Derry as a person with significant control on 2024-10-28
- 11/11/2024View PDF (1 pages)
Termination of appointment of David Gordon Derry as a director on 2024-10-28
- 11/11/2024View PDF (1 pages)
Termination of appointment of Janine Lyn Derry as a director on 2024-10-28
- 11/11/2024View PDF (2 pages)
Appointment of Mrs Sarah Louise Derry as a director on 2024-10-28
- 11/11/2024View PDF (2 pages)
Appointment of Kevin Mark Derry as a secretary on 2024-10-28
- 11/11/2024View PDF (1 pages)
Termination of appointment of David Gordon Derry as a secretary on 2024-10-28
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About GYNN CONSTRUCTION HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
GYNN CONSTRUCTION HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall PL27 6JB. Companies House classifies its business as Activities of head offices. It has been on the register for 18 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £814.14K and 2 employees.
GYNN CONSTRUCTION HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GYNN CONSTRUCTION HOLDINGS LIMITED do?
Companies House records GYNN CONSTRUCTION HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is GYNN CONSTRUCTION HOLDINGS LIMITED still active?
GYNN CONSTRUCTION HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 13/05/2008.
What are GYNN CONSTRUCTION HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £814.14K, total assets of £448.46K, cash in bank of £217.27K and total liabilities of £66.00K.
When did GYNN CONSTRUCTION HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 12/03/2026: Confirmation statement made on 2026-03-05 with updates, 6 months ago.
When are GYNN CONSTRUCTION HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs GYNN CONSTRUCTION HOLDINGS LIMITED?
Companies House lists 9 officers (3 currently in post) and 8 people with significant control (5 current).