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Guthrie Douglas Limited

Guthrie Douglas Limited is an active company incorporated on 22 September 2010 with the registered office located in Warwick, Warwickshire. Guthrie Douglas Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07384230
Private limited company
Age
15 years
Incorporated 22 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 3 Titan Business Centre
Spartan Close
Warwick
Warwickshire
CV34 6RR
England
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE
Telephone
01926310850
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • President • American • Lives in United States • Born in Sep 1970
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Mar 1983
Director • Group Sales Director • British • Lives in England • Born in Jun 1972
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1967
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideas By Design Limited
Mr Damon Ross Pooley, Jerry Crone, and 1 more are mutual people.
Active
GD Holdings Limited
Jerry Crone and Chris Broome are mutual people.
Active
Brands
Guthrie Douglas Limited
Guthrie Douglas Limited specializes in blinds and technical shading systems, focusing on solutions for architectural projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£168.61K
Decreased by £81.77K (-33%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 2 (+5%)
Total Assets
£4.2M
Increased by £321.71K (+8%)
Total Liabilities
-£2.23M
Decreased by £63.53K (-3%)
Net Assets
£1.97M
Increased by £385.24K (+24%)
Debt Ratio (%)
53%
Decreased by 6.04% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr Jerry Crone Appointed
1 Month Ago on 8 Sep 2025
Mr Chris Broome Appointed
1 Month Ago on 8 Sep 2025
Rebecca Jane Kitching Resigned
1 Month Ago on 8 Sep 2025
Rebecca Jane Kitching Resigned
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Mrs Rebecca Jane Kitching Details Changed
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Mr Jerry Crone as a director on 8 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Rebecca Jane Kitching as a secretary on 8 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Rebecca Jane Kitching as a director on 8 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Chris Broome as a director on 8 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Mar 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 5 Oct 2023
Director's details changed for Mrs Rebecca Jane Kitching on 18 July 2023
Submitted on 18 Jul 2023
Repayment History
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