Company information:
Gynn Construction Holdings Limited (No: 06591644)
Address: GYNN CONSTRUCTION LTD KESTLE QUARRY, SLADESBRIDGE, WADEBRIDGE, CORNWALL, PL27 6JB, ENGLAND
Status: Active
Incorporated: 13-May-2008
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID GORDON DERRY ( DOB: Jan-1953 From: May-2008 )
Current Director: KEVIN MARK DERRY ( DOB: Sep-1980 From: Jul-2017 )
Current Director: JANINE LYN DERRY ( DOB: Jan-1954 From: Jul-2015 )
Current Secretary: DAVID GORDON DERRY ( DOB: Jan-1953 From: May-2008 )
Resigned Director: ALAN KEITH GYNN ( DOB: Mar-1953 From: May-2008 To: Jun-2015 )
Resigned Director: MICHELMORES DIRECTORS LIMITED ( From: May-2008 To: May-2008 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: May-2008 To: May-2008 )
Persons of Significant Control:
Mr Kevin Mark Derry, Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-18, Ceased: 2023-03-10)
Mr David Gordon Derry, Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Janine Lyn Derry, Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 649,490 | 0.0,700000.0,700000.0,700000.0,700000.0,700000.0,700000.0,700000.0,649490.0 | |
| Current assets / Cash at bank and on hand | 1,738 | 27,866 | 5,588 | 844 | 793 | 789 | 786 | 451,425 | 0.0,1738.0,27866.0,5588.0,844.0,793.0,789.0,786.0,451425.0 | |
| Net current assets (liabilities) | -57,780 | -59,536 | 40,463 | -67,537 | -67,537 | -67,538 | 0.0,-57780.0,-59536.0,40463.0,-67537.0,-67537.0,-67538.0,0.0,0.0 | |||
| Net assets (liabilities) | 642,220 | 640,464 | 740,463 | 632,463 | 632,463 | 632,462 | 1,082,461 | 1,064,222 | 0.0,642220.0,640464.0,740463.0,632463.0,632463.0,632462.0,1082461.0,1064222.0 | |
| Equity / share capital and reserves | 650,065 | 642,220 | 640,464 | 740,463 | 632,463 | 632,463 | 632,462 | 1,082,461 | 1,064,222 | 650065.0,642220.0,640464.0,740463.0,632463.0,632463.0,632462.0,1082461.0,1064222.0 |