William Warman & Guttridge Limited

Active00595070 Private limited company

Incorporated: 9 December 1957 (68 years)
Industry: Wholesale of meat and meat products (46320)
Directors: Louise Gillham
Mark Gillham
Owned by: Louise Gillham
Mark Gillham
Accounts type: Full
Region: Greater London
Address: 12 East Market Buildings
Central Markets Smithfield
London
EC1A 9PQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 April 2027
Last conf. stmt: 18 March 2026

Charges

Total: 8
Outstanding: 3
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Gillham, Louise

Director · Appointed 1 October 2006

British

Born May 1979 (47)

Gillham, Mark

Director · Appointed 1 December 2002

British

Born November 1973

Officer history (10 former)

12 March 2024

Resigned Gillham, Geraldine Patricia as Director

12 March 2024

Resigned Gillham, Geraldine Patricia as Secretary

4 August 2015

Appointed Gillham, Geraldine Patricia as Director

20 May 2014

Appointed Gillham, Geraldine Patricia as Secretary

20 May 2014

Resigned Gillham, Louise as Secretary

1 October 2006

Resigned Gillham, Geraldine Patricia as Director

1 October 2006

Appointed Gillham, Louise as Secretary

1 October 2006

Appointed Gillham, Louise as Director

1 October 2006

Resigned Gillham, Geraldine Patricia as Secretary

1 October 2006

Resigned Gillham, Paul John as Director

1 December 2002

Appointed Gillham, Mark as Director

2 February 1996

Appointed Gillham, Geraldine Patricia as Secretary

2 February 1996

Resigned Hughes, Stanley William as Secretary

26 January 1995

Resigned Morris, Henry John as Director

26 January 1995

Appointed Gillham, Geraldine Patricia as Director

31 March 1992

Resigned Woollcott, William John as Director

13 January 1944

Resigned Juniper, Martin John as Director

Ownership 2 active

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

Louise Gillham

Individual · Notified 12 August 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born May 1979 (47)

Mark Gillham

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born November 1973

Former controllers (1)

12 March 2024

Ceased Geraldine Patricia Gillham — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £6,058,989
Turnover: £51,800,449
Profit Before Tax: £2,845,708
Employees: 34

Debt Ratio: 47%
Profit Margin: 5%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2019
Fixed Assets	£2,809,654	£1,180,409	£177,831	£2,226,124
Current Assets	£8,622,164	£8,258,128	£10,827,713	£4,769,668
Debtors	£4,904,109	£4,288,359	£3,769,662	£2,785,490
Cash		£3,525,079	£6,539,957	£1,430,751
Creditors (< 1 year)		£5,183,355	£4,403,049	£4,087,443
Net Current Assets	£3,276,748	£3,074,773	£6,424,664	£682,225
Net Assets	£6,058,989	£4,210,080	£6,558,038	£2,830,235
Shareholder Funds		£4,210,080	£6,558,038	£2,830,235

Turnover	£51,800,449	£45,854,777	£43,901,058
Cost of Sales	£47,822,086	£41,340,046	£39,759,407
Gross Profit	£3,978,363	£4,514,731	£4,141,651
Admin Expenses	£3,499,786	£3,338,255	£3,744,908
Staff Costs	£2,212,120	£1,987,573	£2,006,891
Operating Profit	£2,587,879	£1,176,476	£396,743
Profit Before Tax	£2,845,708	£1,244,270	£395,107
Tax	£708,799	£304,225	£155,846
Profit for Period	£2,136,909	£940,045	£239,261

Filings 155

Date	Description	Made Up To	PDF
22 May 2026	Change of details for a person with significant control
21 May 2026	Confirmation statement with updates	18 March 2026
18 May 2026	Other filing		—
13 May 2026	Full accounts	31 December 2025
14 January 2026	Change of details for a person with significant control