Guthrie Douglas Limited

Active07384230 Private limited company
Incorporated
22 September 2010 (16 years)
Previously known as
Guthrie Douglas Group Limited (until 21 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
West Midlands
Address
Unit 3 Titan Business Centre
Spartan Close
Warwick
CV34 6RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
American
Born May 1970 (56)
Director · Appointed 8 September 2025
American
Born February 1967 (59)
Director · Appointed 1 May 2020
British
Born June 1972 (54)
Director · Appointed 8 August 2013
British
Born June 1981 (45)
Officer history (7 former)
8 September 2025
Resigned Kitching, Rebecca Jane as Secretary
8 September 2025
Appointed Crone, Jerry Earl as Director
8 September 2025
Appointed Broome, Christopher Michael as Director
8 September 2025
Resigned Kitching, Rebecca Jane as Director
31 December 2021
Resigned Harding, Julian as Director
1 May 2020
Appointed Pooley, Damon Ross as Director
1 November 2016
Appointed Harding, Julian as Director
8 August 2013
Appointed Kitching, Rebecca Jane as Secretary
8 August 2013
Appointed Kitching, Andrew John William as Director
8 August 2013
Resigned Guthrie, Andrew John as Director
8 August 2013
Resigned Guthrie, Richard John as Director
8 August 2013
Resigned Guthrie, Matthew James as Director
8 August 2013
Resigned Guthrie, Glynis Ann as Secretary
30 May 2011
Appointed Guthrie, Andrew John as Director
30 May 2011
Appointed Kitching, Rebecca Jane as Director
30 May 2011
Appointed Guthrie, Matthew James as Director
22 September 2010
Appointed Guthrie, Glynis Ann as Secretary
22 September 2010
Appointed Guthrie, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13145856
Former controllers (2)
8 March 2021
Ceased Andrew John William Kitching — Owns 25–50% of shares
8 March 2021
Ceased Rebecca Jane Kitching — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GD Holdings Limited Owns 25–50% of shares
Guthrie Douglas Limited This company Owns 75–100% of shares
Ideas by Design Limited Owns 75–100% of shares

Financials

Net Assets
£1,968,171
Cash
£168,608
Employees
43
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £698,067 £677,774 £1,387,840 £1,612,201 £1,582,931 £1,968,171
Balance sheet detail
202420232022202120202019
Fixed Assets£1,038,656£1,092,490£275,864£229,734£235,662
Current Assets£3,164,301£2,788,757£2,968,375£2,369,631£1,805,337£1,027,581
Debtors£2,213,764£1,603,793£1,301,994£499,849£624,880£320,739
Cash£168,608£250,381£942,770£1,166,595£640,151£381,005
Creditors (< 1 year)£1,739,388£1,673,455£1,400,635£967,626£1,308,400£430,731
Creditors (> 1 year)£367,707£488,534£184,419£206,192£54,825
Net Current Assets£1,424,913£1,115,302£1,567,740£1,402,005£496,937£596,850
Net Assets£1,968,171£1,582,931£1,612,201£1,387,840£677,774£698,067
Shareholder Funds£1,968,171£1,582,931£1,612,201£1,387,840£677,774£698,067

What Guthrie Douglas say about themselves

“We supply a wide range of specialist blinds for architectural projects, made bespoke to support your designs and your building performance requirements.”

— from guthrie-douglas.co.uk

Filings

Recent filings only. See the full history on Companies House

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