Ltd Facts The UK company register, as filed

Register entry · No. 02477122

GYNN CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 5 Mar 1990

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £198,053 to £85,486 in a year.

    Accounts to 31 May 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Mar 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GYNN CONSTRUCTION LTD KESTLE QUARRY, SLADESBRIDGE, WADEBRIDGE, CORNWALL, ENGLAND, PL27 6JB

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    15

  6. Names

    1. GYNN CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £85,486 £475,052 40
31 May 2024 not published not published £198,053 £605,459 41
31 May 2023 not published not published £230,769 £671,009 40
31 May 2022 not published not published £537,185 £193,804 46
31 May 2021 not published not published £89,789 £181,147 49
31 May 2020 not published not published £199,404 £147,322 44

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Mark Derry Chartered Surveyor/ Contracts Manager Director 18 Jul 2017 — September 1980 British · United Kingdom
Sarah Louise Derry Director Director 28 Oct 2024 — June 1978 British · United Kingdom
Kevin Mark Derry Secretary 28 Oct 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gynn Construction Holdings Limited company · 06591644 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GYNN CONSTRUCTION LIMITED still trading?

The register shows GYNN CONSTRUCTION LIMITED as active.

What does GYNN CONSTRUCTION LIMITED do?

It files the industry code 41202 (Construction of domestic buildings).

When was GYNN CONSTRUCTION LIMITED set up?

It was incorporated on 5 March 1990.

When are GYNN CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is GYNN CONSTRUCTION LIMITED's next confirmation statement due?

By 19 March 2027.

Who runs GYNN CONSTRUCTION LIMITED?

GYNN CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. SC129174 TURNBERRY HOMES LIMITED Active Private Limited Company Inc. 24 Dec 1990 41202 · Construction of domestic buildings
  2. 02570264 D P D CONSULTANTS LIMITED Active Private Limited Company Inc. 21 Dec 1990 41202 · Construction of domestic buildings
  3. SC129108 SIM BUILDING GROUP LIMITED Active Private Limited Company Inc. 20 Dec 1990 41100 · Development of building projects
  4. 02568030 RURAL DEVELOPMENTS (BRECON) LIMITED Active Private Limited Company Inc. 12 Dec 1990 41202 · Construction of domestic buildings
  5. 02566865 LEWIS WYATT (CONSTRUCTION) LIMITED Active Private Limited Company Inc. 10 Dec 1990 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House