DERRY WILSON LIMITED

Active Wadebridge

Retail sale via mail order houses or via Internet

3 employees website.com
Retail sale via mail order houses or via InternetOther letting and operating of own or leased real estate
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DERRY WILSON LIMITED

Retail sale via mail order houses or via Internet

Founded 2 Mar 1998 Active Wadebridge, England 3 employees website.com
Retail sale via mail order houses or via InternetOther letting and operating of own or leased real estate

Previous Company Names

GYNN INVESTMENTS LIMITED 2 Mar 1998 — 7 Mar 2025
Accounts Submitted 20 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 30 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £165K £4K 2025 year on year
Total assets £455K £4K 2025 year on year
Total Liabilities £290K £258 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Mudlarks, 27 Bradfords Quay Bradfords Quay Wadebridge PL27 6QQ England

Full company profile for DERRY WILSON LIMITED (03520251), an active company based in Wadebridge, England. Incorporated 2 Mar 1998. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£277.17k

Decreased by £16.12k (-5%)

Net Assets

£165.40k

Decreased by £3.61k (-2%)

Total Liabilities

£290.00k

Decreased by £258.00 (-0%)

Turnover

N/A

Employees

3

Debt Ratio

64%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Derry, David GordonDirectorBritishUnited Kingdom732 Mar 1998Active
Derry, David GordonSecretaryBritishUnknown2 Mar 1998Active

Shareholders

Shareholders (1)

Derry Wilson Holdings Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DERRY WILSON LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit 2, Gluvian House, Gonvena Hill, Wadebridge (PL27 6FT) CORNWALL
Leasehold£130,00017 Aug 2018
Parking Space 8 Bradfords Quay, Wadebridge CORNWALL
Leasehold-17 Aug 2018
Parking Space 7 Bradfords Quay, Wadebridge CORNWALL
Leasehold-17 Aug 2018
land at Kestle Quarry, Sladesbridge, Wadebridge (PL27 6JB) CORNWALL
Leasehold-5 Jun 2017
Unit 2, Gluvian House, Gonvena Hill, Wadebridge (PL27 6FT)
Leasehold £130,000
Added 17 Aug 2018
District CORNWALL
Parking Space 8 Bradfords Quay, Wadebridge
Leasehold
Added 17 Aug 2018
District CORNWALL
Parking Space 7 Bradfords Quay, Wadebridge
Leasehold
Added 17 Aug 2018
District CORNWALL
land at Kestle Quarry, Sladesbridge, Wadebridge (PL27 6JB)
Leasehold
Added 5 Jun 2017
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with updates
20 Feb 2026AccountsAnnual accounts made up to 31 May 2025
6 Oct 2025Persons With Significant ControlChange to Gynn Investments Holdings Limited as a person with significant control on 6 Mar 2025
18 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with updates
7 Mar 2025Change Of NameCertificate Change Of Name Company
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with updates

20 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

6 Oct 2025 Persons With Significant Control

Change to Gynn Investments Holdings Limited as a person with significant control on 6 Mar 2025

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with updates

7 Mar 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 May 2025

2 months ago on 20 Feb 2026

Change to Gynn Investments Holdings Limited as a person with significant control on 6 Mar 2025

7 months ago on 6 Oct 2025

Confirmation statement made on 2 Mar 2025 with updates

1 years ago on 18 Mar 2025

Certificate Change Of Name Company

1 years ago on 7 Mar 2025