Gynn Construction Limited

Active02477122 Private limited company
Incorporated
5 March 1990 (36 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South West
Address
Gynn Construction Ltd Kestle Quarry
Sladesbridge
Wadebridge
PL27 6JB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Derry, Kevin Mark
Secretary · Appointed 28 October 2024
Director · Appointed 28 October 2024
British
Born June 1978 (48)
Director · Appointed 18 July 2017
British
Born September 1980 (46)
Officer history (5 former)
28 October 2024
Appointed Derry, Kevin Mark as Secretary
28 October 2024
Appointed Derry, Sarah Louise as Director
28 October 2024
Resigned Derry, Janine Lyn as Director
28 October 2024
Resigned Derry, David Gordon as Secretary
28 October 2024
Resigned Derry, David Gordon as Director
18 July 2017
Appointed Derry, Kevin Mark as Director
16 July 2015
Appointed Derry, Janine Lyn as Director
23 June 2015
Resigned Gynn, Alan Keith as Director
12 June 2008
Resigned Gynn, Anthony James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06591644

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£475,052
Cash
£85,486
Employees
40

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £147,322 £181,147 £671,009 £605,459 £475,052
Balance sheet detail
20252024202320212020
Fixed Assets£657,432£643,225£601,385£515,343£489,244
Current Assets£1,219,587£969,162
Debtors£1,090,526£748,694
Cash£85,486£198,053£230,769£89,789£199,404
Creditors (< 1 year)£982,821£1,627,502£1,477,201£1,203,809£988,188
Creditors (> 1 year)£402,301£376,100£371,345£339,469£311,752
Net Current Assets£15,778(£19,026)
Net Assets£475,052£605,459£671,009£181,147£147,322
Shareholder Funds£475,052£605,459£671,009£181,147£147,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates5 March 2026
19 February 2026Total exemption full accounts31 May 2025
10 March 2025Confirmation statement with updates5 March 2025
11 November 2024Termination of appointment of a director
11 November 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?