DERRY WILSON HOLDINGS LIMITED

06591673
Active Wadebridge

Activities of head offices

2 employees website.com
Activities of head offices
D

DERRY WILSON HOLDINGS LIMITED

06591673

Activities of head offices

Founded 13 May 2008 Active Wadebridge, England 2 employees website.com
Activities of head offices

Previous Company Names

GYNN INVESTMENTS HOLDINGS LIMITED 13 May 2008 — 7 Mar 2025
Accounts Submitted 20 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 21 Jun 2026 Next due 19 Mar 2027 8 months remaining
Net assets £275K £0 2025 year on year
Total assets £275K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for DERRY WILSON HOLDINGS LIMITED (06591673), an active company based in Wadebridge, England. Incorporated 13 May 2008. Activities of head offices. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

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

Cash in Bank

N/A

Net Assets

£275.39k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 GordonDirectorBritishEngland7328 May 2008Active
Derry, David GordonSecretaryBritishUnknown28 May 2008Active

Shareholders

Shareholders (2)

David Gordon Derry
50.0%
50
Janine Lyn Derry
50.0%
50

Persons with Significant Control

Persons with Significant Control (5)

5 Active

David Gordon Derry

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Janine Lyn Derry

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Gordon Derry

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Janine Lyn Derry

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr David Gordon Derry

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DERRY WILSON HOLDINGS LIMITED Current Company
DERRY WILSON LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026GazetteGazette Filings Brought Up To Date
21 Jun 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with updates
16 Jun 2026GazetteGazette Notice Compulsory
20 Feb 2026AccountsAnnual accounts made up to 31 May 2025
18 Mar 2025Confirmation StatementConfirmation statement made on 5 Mar 2025 with updates
22 Jun 2026 Gazette

Gazette Filings Brought Up To Date

21 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with updates

16 Jun 2026 Gazette

Gazette Notice Compulsory

20 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

18 Mar 2025 Confirmation Statement

Confirmation statement made on 5 Mar 2025 with updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 days ago on 22 Jun 2026

Confirmation statement made on 5 Mar 2026 with updates

4 days ago on 21 Jun 2026

Gazette Notice Compulsory

1 weeks ago on 16 Jun 2026

Annual accounts made up to 31 May 2025

4 months ago on 20 Feb 2026

Confirmation statement made on 5 Mar 2025 with updates

1 years ago on 18 Mar 2025