Gorrie Whitson Limited

Active06349184 Private limited company
Incorporated
21 August 2007 (19 years)
Previously known as
Gorrie Whitson Accountants Limited (until 23 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
James Robert Russell
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Cromwell House
14 Fulwood Place
London
WC1V 6HZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 May 2026
Appointed Gibson, James Ross as Director
31 May 2024
Resigned Upsdell, Keith Edward as Director
1 September 2015
Appointed Upsdell, Keith Edward as Director
1 September 2015
Resigned Upsdell, Keith Edward as Director
1 January 2011
Appointed Stylianou, Stelios as Director
22 August 2007
Appointed Gorrie Whitson Secretarial Services Limited as Corporate Secretary
22 August 2007
Appointed Bowler, Graham William as Director
22 August 2007
Appointed Upsdell, Keith Edward as Director
22 August 2007
Appointed Russell, James Robert as Director
22 August 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 August 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 August 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 22 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05626152
Individual · Notified 20 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (6)
22 June 2023
Ceased Graham William Bowler — Owns 25–50% of shares
22 June 2023
Ceased Keith Edward Upsdell — Owns 25–50% of shares
20 September 2021
Ceased James Robert Russell — Owns 50–75% of shares
20 September 2021
Ceased Keith Edward Upsdell — Owns 25–50% of shares
20 September 2021
Ceased Graham William Bowler — Owns 25–50% of shares
19 August 2021
Ceased James Robert Russell — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gorrie Whitson Limited This company Owns 25–50% of shares
Gorrie Whitson (Trustees) Limited Owns 75–100% of shares
Gorrie Whitson Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£234,382
Cash
£96
Employees
10
Debt Ratio
54%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £500,550 £496,613 £413,725 £379,304 £284,332 £234,382
Balance sheet detail
202520242023202220212020
Fixed Assets£133,673£173,337£210,671£243,058£281,212£320,264
Current Assets£373,273£383,540£452,306£470,775£470,324£361,898
Debtors£290,237£192,385£275,588£161,639£237,809£231,594
Cash£96£121,155£106,718£233,136£156,515£49,304
Creditors (< 1 year)£266,229£225,724£197,924£172,800£193,743£180,137
Creditors (> 1 year)£4,169£44,114£83,083£126,252£60,000
Net Current Assets£107,044£157,816£254,382£297,975£276,581£181,761
Net Assets£234,382£284,332£379,304£413,725£496,613£500,550
Shareholder Funds£234,382£284,332£379,304£413,725£496,613£500,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of share class name or designation
20 October 2026Memorandum and Articles of Association
20 October 2026Resolutions
9 July 2026Confirmation statement with updates31 May 2026
7 May 2026Appointment of a director
Show all recent filings

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