# Kerdene Limited

## Details

- **Company number:** [03973219](https://find-and-update.company-information.service.gov.uk/company/03973219)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2000
- **Dissolved:** 14 Jul 2026
- **Registered office:** THE WAREHOUSE, ANCHOR QUAY, PENRYN, TR10 8GZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Cher Varya Group Limited](/group/86323) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Apr 2000 | 14 Apr 2000 |
| DEXTER, Peter James | director | 5 Jan 2005 | 7 Jan 2005 |
| GIBBARD, Christopher James | secretary | 14 Apr 2000 | 1 Nov 2007 |
| ALDBURY SECRETARIES LIMITED | corporate-secretary | 1 Nov 2007 | 1 Jun 2014 |
| GIBBARD, Christopher James | secretary | 1 Jun 2014 |  |
| GIBBARD, Christopher James | director | 14 Apr 2000 |  |
| IBBOTSON, Leigh Raymond | director | 14 Apr 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tingdene Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Feb 2017 | 10 Feb 2017 |
| Mr Christopher James Gibbard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Feb 2017 |
| Mr Leigh Raymond Ibbotson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Feb 2017 |
| Cher Varya Group Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Feb 2017 |  |
| Tingdene Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2 | £2 | 2 |
| 31 Dec 2024 | £2 | £2 | 2 |
| 31 Dec 2023 | £2 | £1,808,734 | 2 |
| 30 Apr 2023 | £882,305 | £316,575 | 2 |
| 30 Apr 2022 | £884,857 | £320,353 | 2 |
| 30 Apr 2021 | £1,518,945 | £326,039 | 7 |
| 30 Apr 2020 | £1,538,306 | £245,585 | 7 |
| 30 Apr 2019 | £2,132,866 | £191,215 | 8 |
| 30 Apr 2018 | £2,381,514 | £155,906 | 9 |
| 30 Apr 2017 | £3,872,976 | £149,406 | 10 |
| 30 Apr 2016 | £3,935,717 | £423,611 | - |
| 30 Apr 2013 | £3,802,210 | £245,699 | - |



## Owned by

Kerdene Limited → [Cher Varya Group Limited](/company/03058700)




## Directors' other companies

- [GIBBARD, Christopher James](/person/5487859) - director at [Tingdene Holdings Limited](/company/02394341)



## Companies at the same address

- [2m Wellness Limited](/company/12385360) (12385360)
- [A.t. Mile Smile Limited](/company/14891751) (14891751)
- [Ajjs Development Ltd](/company/07259714) (07259714)
- [Alan R J Wilson Ltd](/company/09217658) (09217658)
- [Appletree Life Limited](/company/11608722) (11608722)
- [APR South West Limited](/company/04986148) (04986148)
- [Atkinson Chiropractic Limited](/company/04691102) (04691102)
- [Beacon Coffee Limited](/company/11011464) (11011464)
- [Beau Sala Ltd](/company/12816776) (12816776)
- [Broadgate Health Clinic Limited](/company/06856104) (06856104)