Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Derry Wilson Holdings Limited
- Incorporated
- 13 May 2008 (18 years)
- Previously known as
- Gynn Investments Holdings Limited (until 7 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- David Gordon DerryJanine Lyn Derry
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Mudlarks27 Bradfords QuayBradfords QuayWadebridgePL27 6QQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1954 (72)
British
British
Born January 1953 (73)
Officer history (4 former)
16 July 2015
23 June 2015
20 May 2015
28 May 2008
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 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Holdings 1
Companies where Derry Wilson Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £275,389
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £268,000 | £268,000 | |||
| Net Assets | £275,389 | £275,389 | £275,389 | £270,389 | £270,389 |
| Shareholder Funds | £275,389 | £275,389 | £275,389 | £270,389 | £270,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Compulsory strike-off action has been discontinued | |||
| 21 June 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 16 June 2026 | First Gazette notice for compulsory strike-off |
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