# Gorrie Whitson Limited

## Details

- **Company number:** [06349184](https://find-and-update.company-information.service.gov.uk/company/06349184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2007
- **Registered office:** 1ST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON, WC1V 6HZ
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Thomson Produce Limited](/group/2916) (4 companies)


## Previous names

- Gorrie Whitson Accountants Limited (until 23 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 21 Aug 2007 | 22 Aug 2007 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 21 Aug 2007 | 22 Aug 2007 |
| UPSDELL, Keith Edward | director | 22 Aug 2007 | 1 Sep 2015 |
| UPSDELL, Keith Edward | director | 1 Sep 2015 | 31 May 2024 |
| GIBSON, James Ross | director | 1 May 2026 |  |
| STYLIANOU, Stelios | director | 1 Jan 2011 |  |
| RUSSELL, James Robert | director | 22 Aug 2007 |  |
| BOWLER, Graham William | director | 22 Aug 2007 |  |
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | corporate-secretary | 22 Aug 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Russell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 19 Aug 2021 |
| Mr James Robert Russell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Sep 2021 | 20 Sep 2021 |
| Mr Graham William Bowler | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 20 Sep 2021 |
| Mr Keith Edward Upsdell | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 20 Sep 2021 |
| Mr Graham William Bowler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Aug 2021 | 22 Jun 2023 |
| Mr Keith Edward Upsdell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Aug 2021 | 22 Jun 2023 |
| Thomson Produce Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jun 2023 |  |
| Mr James Robert Russell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £234,382 | £96 | 9 |
| 30 Apr 2024 | £284,332 | £121,155 | 9 |
| 30 Apr 2023 | £379,304 | £106,718 | 7 |
| 30 Apr 2022 | £413,725 | £233,136 | 7 |
| 30 Apr 2021 | £496,613 | £156,515 | 7 |
| 30 Apr 2020 | £500,550 | £49,304 | 8 |
| 30 Apr 2019 | £490,674 | £372 | 8 |
| 30 Apr 2018 | £434,349 | £12,651 | 8 |
| 30 Apr 2017 | £362,547 | £112,928 | 8 |
| 30 Apr 2016 | £260,559 | £35,476 | - |
| 30 Apr 2015 | £273,149 | £38,338 | - |
| 30 Apr 2014 | £212,709 | £58,190 | - |
| 30 Apr 2013 | £146,423 | £73,098 | - |
| 31 Aug 2012 | £135,103 | £1,207 | - |
| 31 Aug 2011 | £94,540 | £25,891 | - |
| 31 Aug 2010 | £69,223 | £200 | - |
| 31 Aug 2009 | £61,599 | £0 | - |
| 31 Aug 2008 | £99 | £99 | - |



## Owned by

Gorrie Whitson Limited → [Thomson Produce Limited](/company/05626152)



## Controls

- [Gorrie Whitson (Trustees) Limited](/company/05292770) (05292770)
- [Gorrie Whitson Property Limited](/company/05695627) (05695627)
- [Gorrie Whitson Secretarial Services Limited](/company/05292672) (05292672)



## Directors' other companies

- [GORRIE WHITSON SECRETARIAL SERVICES LIMITED](/person/5580036) - corporate-secretary at [Fleming Fabrications Limited](/company/05487396)
- [RUSSELL, James Robert](/person/5579997) - director at [Management & Business Consultants (UK) Ltd](/company/12805767)
- [RUSSELL, James Robert](/person/5579997) - director at [Gorrie Whitson Property Limited](/company/05695627)
- [RUSSELL, James Robert](/person/5579997) - secretary at [Gorrie Whitson Property Limited](/company/05695627)
- [RUSSELL, James Robert](/person/5579997) - director at [Gorrie Whitson (Trustees) Limited](/company/05292770)
- [RUSSELL, James Robert](/person/5579997) - director at [Gorrie Whitson Secretarial Services Limited](/company/05292672)



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