KERDENE LIMITED

03973219
Active Penryn

Dormant Company

2 employees website.com
Dormant Company
K

KERDENE LIMITED

03973219

Dormant Company

Founded 14 Apr 2000 Active Penryn, United Kingdom 2 employees website.com
Dormant Company
Accounts Submitted 26 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2025 Next due 28 Apr 2026 2 months overdue
Net assets £2 £0 2025 year on year
Total assets £2 £2M 2025 year on year
Total Liabilities £0 £2M 2025 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom

Full company profile for KERDENE LIMITED (03973219), an active company based in Penryn, United Kingdom. Incorporated 14 Apr 2000. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£2.00

Decreased by £1.81M (-100%)

Net Assets

£2.00

Total Liabilities

N/A

Decreased by £1.81M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Gibbard, Christopher JamesDirectorBritishEngland6214 Apr 2000Active

Shareholders

Shareholders (2)

Tingdene Investments Limited
50.0%
1
Cher Varya Group Ltd
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 10 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cher Varya Group Ltd

United Kingdom

Active
Notified 10 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher James Gibbard

Ceased 10 Feb 2017

Ceased

Leigh Raymond Ibbotson

Ceased 10 Feb 2017

Ceased

Tingdene Limited

Ceased 10 Feb 2017

Ceased

Group Structure

Group Structure

KERDENE LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the north west of 196 St Merryn Holiday Village, St Merryn, Padstow (PL28 8QA) CORNWALL
Freehold-19 Sept 2003
land lying to the north west of 196 St Merryn Holiday Village, St Merryn, Padstow (PL28 8QA)
Freehold
Added 19 Sept 2003
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Notice Voluntary
15 Apr 2026DissolutionDissolution Application Strike Off Company
26 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with updates
28 Apr 2026 Gazette

Gazette Notice Voluntary

15 Apr 2026 Dissolution

Dissolution Application Strike Off Company

26 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 28 Apr 2026

Dissolution Application Strike Off Company

2 months ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 10 Sept 2025

Confirmation statement made on 14 Apr 2025 with updates

1 years ago on 23 Apr 2025