Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Gorrie Whitson Secretarial Services Limited
- Incorporated
- 22 November 2004 (21 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st FloorCromwell House14 Fulwood PlaceLondonWC1V 6HZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born August 1983 (43)
Director · Appointed 1 January 2011
British
Born January 1974 (52)
Director · Appointed 24 November 2004
British
Born September 1957 (69)
Secretary · Appointed 24 November 2004
British
Director · Appointed 24 November 2004
British
Born August 1956 (70)
Officer history (4 former)
1 May 2026
31 May 2024
1 September 2015
1 September 2015
1 January 2011
24 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
22 November 2004
22 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06349184
Former controllers (3)
31 October 2022
31 October 2022
31 October 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gorrie Whitson Limited Owns 25–50% of shares
Gorrie Whitson (Trustees) Limited Owns 75–100% of shares
Gorrie Whitson Property Limited Owns 75–100% of shares
Gorrie Whitson Secretarial Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Micro company accounts | 31 August 2025 | ||
| 7 May 2026 | Appointment of a director | |||
| 7 January 2026 | Confirmation statement with no updates | 22 November 2025 | ||
| 29 May 2025 | Micro company accounts | 31 August 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 22 November 2024 |
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