THE GUTHRIE CORPORATION LIMITED

🌳Matureactive
00840899 · ltd · incorporated 1965-03-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 12.3y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
28 officers (4 active, 28 linked, 25 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
231 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2026-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-10-31
    NENDICK, Jonathan Nicholas appointed
    director
  5. 2025-10-31
    WILLIAMS, Robert Bradley, Mr. appointed
    director
  6. 2025-10-31
    SMITH, John Angus resigned
    director
  7. 2025-09-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2025-08-06
    📄
    legacy
    accounts · PARENT_ACC
  9. 2025-08-06
    📄
    legacy
    other · AGREEMENT2
  10. 2025-08-06
    📄
    legacy
    other · GUARANTEE2
  11. 2025-05-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2025-05-26
    GARTON, Maria, Ms. appointed
    secretary
  13. 2025-04-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2025-04-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2025-04-15
    📄
    legacy
    other · GUARANTEE2
  16. 2025-04-15
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  17. 2025-02-13
    📄
    legacy
    accounts · PARENT_ACC
  18. 2025-02-13
    📄
    legacy
    other · AGREEMENT2
  19. 2023-12-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  20. 2023-12-12
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  21. 2023-12-12
    📄
    legacy
    capital · SH20
  22. 2023-12-12
    ⚠️
    legacy
    insolvency · CAP-SS
  23. 2023-12-12
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2023-12-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  25. 2023-12-12
    📄
    legacy
    other · GUARANTEE2
  26. 2023-12-07
    📄
    legacy
    other · GUARANTEE2
  27. 2022-04-25
    DE JONGH, Frederik Christoffel appointed
    director
  28. 2022-04-25
    CHASE, Jennifer Marianne Alison resigned
    director
  29. 2021-09-30
    BLIZZARD, David John Mark resigned
    director
  30. 2021-09-30
    SMITH, John Angus appointed
    director
  31. 2019-11-05
    🔓
    Charge satisfied #1
  32. 2018-04-09
    CHASE, Jennifer Marianne Alison appointed
    director
  33. 2018-04-09
    CROOK, David resigned
    director
  34. 2016-06-01
    CROOK, David appointed
    director
  35. 2016-06-01
    POWELL, Michael Andrew resigned
    director
  36. 2016-05-31
    SIMM, Iain David Cameron resigned
    director
  37. 2015-04-30
    GILL, Matthew Clement Hugh resigned
    director
  38. 2014-07-01
    POWELL, Michael Andrew appointed
    director
  39. 2014-06-30
    HOAD, Mark resigned
    director
  40. 2014-03-28
    🔒
    Charge registered #1
    Lender: Bba Aviation Scottish Limited Partnership
  41. 2013-09-04
    BRISTLIN, Anthony John resigned
    director
  42. 2013-09-04
    GILL, Matthew Clement Hugh appointed
    director
  43. 2013-01-31
    BLIZZARD, David John Mark appointed
    director
  44. 2013-01-31
    STONE, Zillah Wendy resigned
    director
  45. 2010-04-27
    BRISTLIN, Anthony John appointed
    director
  46. 2010-04-27
    WOOD, Andrew Richard resigned
    director
  47. 2008-08-28
    SHAW, Sarah Margaret resigned
    secretary
  48. 2008-08-28
    SHAW, Sarah Margaret resigned
    director
  49. 2008-06-18
    HOAD, Mark appointed
    director
  50. 2008-06-18
    SIMM, Iain David Cameron appointed
    director
Showing most recent 50 of 74 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-12-12: legacy

Group structure

Bba Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bba Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
THE GUTHRIE CORPORATION LIMITED
This company · 00840899

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Bba Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1965-03-12
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9PA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-06
Last: 2026-05-23

Officers (4 active · 24 resigned)

GARTON, Maria, Ms.
secretary · appointed 2025-05-26
View their other companies + combined net worth →
Active
DE JONGH, Frederik Christoffel
director · ~50y · appointed 2022-04-25
View their other companies + combined net worth →
Active
NENDICK, Jonathan Nicholas
director · ~46y · appointed 2025-10-31
View their other companies + combined net worth →
Active
WILLIAMS, Robert Bradley, Mr.
director · ~56y · appointed 2025-10-31
View their other companies + combined net worth →
Active
SHAW, Sarah Margaret
secretary · appointed 1997-06-01 · resigned 2008-08-28
Resigned
SMITH, Philip Abbott
secretary · resigned 1997-05-31
Resigned
BLIZZARD, David John Mark
director · ~54y · appointed 2013-01-31 · resigned 2021-09-30
Resigned
BRISTLIN, Anthony John
director · ~70y · appointed 2010-04-27 · resigned 2013-09-04
Resigned
CHASE, Jennifer Marianne Alison
director · ~48y · appointed 2018-04-09 · resigned 2022-04-25
Resigned
CLAPPISON, Peter Edward
director · ~83y · resigned 1995-09-29
Resigned
CROOK, David
director · ~58y · appointed 2016-06-01 · resigned 2018-04-09
Resigned
GILL, Matthew Clement Hugh
director · ~55y · appointed 2013-09-04 · resigned 2015-04-30
Resigned
HARDMAN, Alan Philip
director · ~65y · appointed 1994-11-15 · resigned 1995-03-10
Resigned
HARRISON, Martin David
director · ~72y · appointed 1995-03-17 · resigned 1995-04-28
Resigned
HOAD, Mark
director · ~56y · appointed 2008-06-18 · resigned 2014-06-30
Resigned
HOWARD, George Eric
director · ~86y · appointed 1993-12-31 · resigned 1997-01-10
Resigned
MORRIS, Adrian Charles
director · ~59y · appointed 1998-07-09 · resigned 2002-01-11
Resigned
POWELL, Michael Andrew
director · ~59y · appointed 2014-07-01 · resigned 2016-06-01
Resigned
SHAW, Sarah Margaret
director · ~68y · appointed 1997-06-01 · resigned 2008-08-28
Resigned
SIMM, Iain David Cameron
director · ~59y · appointed 2008-06-18 · resigned 2016-05-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Bba Aviation Scottish Partnership
Bba Aviation Scottish Limited Partnership
A registered charge1 property28/03/201405/11/2019

Recent filings (231 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-01
termination-director-company-with-name-termination-date
officers · TM01
2026-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-08
legacy
accounts · PARENT_ACC
2025-08-06
legacy
other · AGREEMENT2
2025-08-06
legacy
other · GUARANTEE2
2025-08-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-29
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-28
gazette-filings-brought-up-to-date
gazette · DISS40
2025-04-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-15
legacy
other · GUARANTEE2
2025-04-15
gazette-notice-compulsory
gazette · GAZ1
2025-04-15
legacy
accounts · PARENT_ACC
2025-02-13