# Tetherdown Limited

## Details

- **Company number:** [03381757](https://find-and-update.company-information.service.gov.uk/company/03381757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1997
- **Registered office:** 03381757 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARNEY, Veronica | secretary | 21 Jan 1999 |  |
| O'MEARA, Donal Vincent | director | 11 Aug 1997 |  |
| RODGERS, John Simon | director | 9 Oct 1997 | 14 May 2026 |
| KINCHIN, Susan | secretary | 11 Aug 1997 | 31 Jul 1998 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 5 Jun 1997 | 11 Aug 1997 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 5 Jun 1997 | 11 Aug 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Simon Rodgers | ownership-of-shares-25-to-50-percent | 5 Jun 2017 | 14 May 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £3,057,578 | £1,340,178 | 0 |
| 30 Jun 2024 | £2,307,559 | £1,472,526 | 0 |
| 30 Jun 2023 | £1,272,252 | £43,357 | 0 |
| 30 Jun 2022 | £1,176,941 | £42,437 | 0 |
| 30 Jun 2021 | £1,114,429 | - | 1 |
| 30 Jun 2020 | £1,033,567 | £7,174 | 0 |
| 30 Jun 2019 | £966,913 | £46,005 | - |
| 30 Jun 2018 | £897,946 | - | - |
| 30 Jun 2017 | £884,373 | £78,180 | - |
| 30 Jun 2016 | £793,570 | £87,926 | - |
| 30 Jun 2015 | £782,684 | £45,162 | - |





## Directors' other companies

- [KEARNEY, Veronica](/person/7335969) - secretary at [Rodgers Group Limited](/company/02381503)
- [KEARNEY, Veronica](/person/7335969) - director at [Rodgers Group Limited](/company/02381503)
- [O'MEARA, Donal Vincent](/person/7335975) - director at [Rodgers Group Limited](/company/02381503)
- [O'MEARA, Donal Vincent](/person/7335975) - director at [Guideinvest Limited](/company/03966490)