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The Guthrie Corporation Limited

The Guthrie Corporation Limited is an active company incorporated on 12 March 1965 with the registered office located in Luton, Bedfordshire. The Guthrie Corporation Limited was registered 60 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
00840899
Private limited company
Age
60 years
Incorporated 12 March 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9PA
United Kingdom
Address changed on 21 Jun 2022 (3 years ago)
Previous address was 3rd Floor 105 Wigmore Street London W1U 1QY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Sep 1976
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Bba Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.74M
Decreased by £348.5M (-87%)
Total Liabilities
-£46.5M
Decreased by £63.36M (-58%)
Net Assets
£7.24M
Decreased by £285.14M (-98%)
Debt Ratio (%)
87%
Increased by 59.22% (+217%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Ms. Maria Garton Appointed
3 Months Ago on 26 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 29 May 2025
Appointment of Ms. Maria Garton as a secretary on 26 May 2025
Submitted on 28 May 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Repayment History
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