Duthie Limited

Active05358207 Private limited company
Incorporated
9 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rachel Louise Duthie
Owned by
Rachel Louise Duthie
Accounts type
Micro entity
Region
South East
Address
Oak Tree Cottage Petworth Road
Wormley
Godalming
GU8 5TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Duthie, Rachel Louise
Director · Appointed 9 February 2005
British
Born August 1973 (53)
Officer history (4 former)
2 September 2021
Resigned Duthie, Andrew Robert as Director
8 February 2010
Appointed Duthie, Andrew Robert as Director
8 February 2010
Resigned Duthie, Andrew Robert as Secretary
9 February 2005
Appointed Duthie, Rachel Louise as Director
9 February 2005
Appointed Thomas, Howard as Nominee Secretary
9 February 2005
Resigned Thomas, Howard as Nominee Secretary
9 February 2005
Appointed Tester, William Andrew Joseph as Nominee Director
9 February 2005
Resigned Tester, William Andrew Joseph as Nominee Director
9 February 2005
Appointed Duthie, Andrew Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rachel Louise Duthie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Former controllers (1)
9 September 2021
Ceased Andrew Robert Duthie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,798
Employees
1
Current Ratio
103.5x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £67,265 £57,695 £78,915 £25,350 £11,798
Balance sheet detail
20252024202320222021
Fixed Assets£233£753£1,553£1,246
Current Assets£16,671£42,882£147,034£80,106£87,988
Creditors (< 1 year)(£161)£13,364£68,872£23,964£21,969
Net Current Assets£16,832£29,517£78,162£56,142£66,019
Net Assets£11,798£25,350£78,915£57,695£67,265
Shareholder Funds£11,798£25,350£78,915£57,695£67,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates9 February 2026
22 December 2025Micro company accounts31 March 2025
10 March 2025Confirmation statement
10 March 2025Second filing of Confirmation Statement9 February 2019
10 March 2025Second filing of Confirmation Statement9 February 2020
Show all recent filings

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