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Gorrie Whitson Limited

Gorrie Whitson Limited is an active company incorporated on 21 August 2007 with the registered office located in London, Greater London. Gorrie Whitson Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06349184
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1st Floor, Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Same address for the past 7 years
Telephone
02078415220
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Sep 1957
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Director • Chartered Accountant • British • Lives in England • Born in Jan 1950
Director • Accountant • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gorrie Whitson Secretarial Services Limited
Mr Graham William Bowler, , and 2 more are mutual people.
Active
Gorrie Whitson (Trustees) Limited
Gorrie Whitson Secretarial Services Limited, Mr Graham William Bowler, and 3 more are mutual people.
Active
Gorrie Whitson Property Limited
Mr Graham William Bowler, Mr James Robert Russell, and 2 more are mutual people.
Active
Fleming Fabrications Limited
Gorrie Whitson Secretarial Services Limited is a mutual person.
Active
Nys Consultancy Ltd
Mr Stelios Stylianou is a mutual person.
Active
Worth Avenue I Limited
Keith Edward Upsdell is a mutual person.
Active
Not Media Ltd
Mr James Robert Russell is a mutual person.
Active
Property Match Ltd
Gorrie Whitson Secretarial Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£121.16K
Increased by £14.44K (+14%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£556.88K
Decreased by £106.1K (-16%)
Total Liabilities
-£272.55K
Decreased by £11.13K (-4%)
Net Assets
£284.33K
Decreased by £94.97K (-25%)
Debt Ratio (%)
49%
Increased by 6.15% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Keith Edward Upsdell Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Keith Edward Upsdell (PSC) Resigned
2 Years 2 Months Ago on 22 Jun 2023
Graham William Bowler (PSC) Resigned
2 Years 2 Months Ago on 22 Jun 2023
Thomson Produce Limited (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jul 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Termination of appointment of Keith Edward Upsdell as a director on 31 May 2024
Submitted on 11 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Notification of Thomson Produce Limited as a person with significant control on 22 June 2023
Submitted on 22 Aug 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 22 Aug 2023
Cessation of Graham William Bowler as a person with significant control on 22 June 2023
Submitted on 22 Aug 2023
Repayment History
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