Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Gynn Construction Holdings Limited
- Incorporated
- 13 May 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Kevin Mark DerrySarah Louise Derry
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Gynn Construction Ltd Kestle QuarrySladesbridgeWadebridgePL27 6JB
Officers 3 active
Officer details are public data from the Companies House register.
Derry, Kevin Mark
Secretary · Appointed 28 October 2024
British
Born June 1978 (48)
British
Born September 1980 (46)
Officer history (6 former)
28 October 2024
28 October 2024
28 October 2024
28 October 2024
28 October 2024
Appointed Derry, Kevin Mark as Secretary
18 July 2017
16 July 2015
23 June 2015
28 May 2008
28 May 2008
28 May 2008
28 May 2008
28 May 2008
13 May 2008
13 May 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Holdings 1
Companies where Gynn Construction Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
10 March 2023
14 July 2020
14 July 2020
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £814,141
- Cash
- £217,274
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £217,274 | £864,820 | £451,425 | £789 | £793 |
| Creditors (< 1 year) | £28,133 | £131,642 | £36,693 | £68,327 | £68,330 |
| Net Current Assets | (£67,538) | (£67,537) | |||
| Net Assets | £814,141 | £1,360,430 | £1,064,222 | £632,462 | £632,463 |
| Shareholder Funds | £814,141 | £1,360,430 | £1,064,222 | £632,462 | £632,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 19 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 10 March 2025 | Confirmation statement with updates | 5 March 2025 | ||
| 20 January 2025 | Purchase of own shares | |||
| 28 November 2024 | Cancellation of shares |
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