Kerdene Limited

Dissolved 14 Jul 202603973219 Private limited company
Incorporated
14 April 2000
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
The Warehouse
Anchor Quay
Penryn
TR10 8GZ

Filing status

Accounts filed
26 March 2026
Last accounts
31 December 2025
Last conf. stmt
14 April 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Gibbard, Christopher James
Secretary · Appointed 1 June 2014
Director · Appointed 14 April 2000
British
Born September 1963 (63)
Director · Appointed 14 April 2000
British
Born July 1961 (65)
Officer history (4 former)
1 June 2014
Appointed Gibbard, Christopher James as Secretary
1 June 2014
Resigned Aldbury Secretaries Limited as Corporate Secretary
1 November 2007
Appointed Aldbury Secretaries Limited as Corporate Secretary
1 November 2007
Resigned Gibbard, Christopher James as Secretary
7 January 2005
Resigned Dexter, Peter James as Director
5 January 2005
Appointed Dexter, Peter James as Director
14 April 2000
Appointed Gibbard, Christopher James as Director
14 April 2000
Appointed Ibbotson, Leigh Raymond as Director
14 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 2000
Appointed Gibbard, Christopher James as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 04300425
Corporate entity · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 03058700
Former controllers (3)
10 February 2017
Ceased Tingdene Limited — Owns 25–50% of shares
10 February 2017
Ceased Christopher James Gibbard — Owns 25–50% of shares
10 February 2017
Ceased Leigh Raymond Ibbotson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant

Net Assets
£2
Cash
£2
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2023 2024 2025 £1,538,306 £1,518,945 £884,857 £882,305 £2 £2 £2
Balance sheet detail
2025202420232023202220212020
Fixed Assets£0£1,026,000£1,026,000£1,026,000£1,026,000
Current Assets£2£2£1,809,041£357,612£364,644£684,759£757,127
Debtors£0£307£41,037£44,291£358,720£511,542
Cash£2£2£1,808,734£316,575£320,353£326,039£245,585
Creditors (< 1 year)£54,334
Net Current Assets£2£2£2£46,792£49,344£683,432£702,793
Net Assets£2£2£2£882,305£884,857£1,518,945£1,538,306

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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