Derry Wilson Limited

Active03520251 Private limited company
Incorporated
2 March 1998 (28 years)
Previously known as
Gynn Investments Limited (until 7 March 2025)
Industry
Retail sale via mail order houses or via Internet (47910)
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Lyn Wilson
Accounts type
Total exemption full
Region
South West
Address
Mudlarks
27 Bradfords Quay
Bradfords Quay
Wadebridge
PL27 6QQ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Sarah Lyn
Director · Appointed 20 August 2018
British
Born January 1979 (47)
Director · Appointed 16 July 2015
British
Born January 1954 (72)
Secretary · Appointed 2 March 1998
British
Director · Appointed 2 March 1998
British
Born January 1953 (73)
Officer history (3 former)
20 August 2018
Appointed Wilson, Sarah Lyn as Director
16 July 2015
Appointed Derry, Janine Lyn as Director
23 June 2015
Resigned Gynn, Alan Keith as Director
20 May 2015
Resigned Gynn, Anthony James as Director
2 March 1998
Appointed Derry, David Gordon as Secretary
2 March 1998
Appointed Derry, David Gordon as Director
2 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1998
Appointed Gynn, Anthony James as Director
2 March 1998
Appointed Gynn, Alan Keith 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. 06591673

Financials

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

Net Assets
£165,395
Cash
£277,167
Employees
3

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £38,952 £34,928 £154,884 £169,002 £165,395
Balance sheet detail
20252024202320212020
Fixed Assets£2,701£0£0£144,120£144,579
Current Assets£229,939£432,981
Debtors£196,143£421,138
Cash£277,167£293,286£297,708£33,796£11,843
Creditors (< 1 year)£290,002£290,260£318,165£339,131£538,608
Net Current Assets(£109,192)(£105,627)
Net Assets£165,395£169,002£154,884£34,928£38,952
Shareholder Funds£165,395£169,002£154,884£34,928£38,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates2 March 2026
20 February 2026Total exemption full accounts31 May 2025
6 October 2025Change of details for a person with significant control
18 March 2025Confirmation statement with updates2 March 2025
7 March 2025Certificate of change of name
Show all recent filings

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