G.A.E. Smith (Holdings) Limited

Active01075198 Private limited company
Incorporated
5 October 1972 (54 years)
Industry
Collection of non-hazardous waste (38110)
Recovery of sorted materials (38320)
Remediation activities and other waste management services (39000)
Wholesale of waste and scrap (46770)
Accounts type
Full
Region
West Midlands
Address
Kelsall House
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Director · Appointed 21 December 2021
British
Born August 1968 (58)
Director · Appointed 22 October 2009
British
Born January 1980 (46)
Director
British
Born August 1963 (63)
Officer history (13 former)
1 May 2025
Resigned Sullivan, John Terrence as Secretary
1 May 2025
Appointed Vincent, Philip James as Director
1 May 2025
Resigned Sullivan, John Terence as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
21 December 2021
Appointed Sullivan, John Terrence as Secretary
21 December 2021
Appointed Cox, Paul Anthony as Director
21 December 2021
Appointed Sullivan, John Terence as Director
21 December 2021
Resigned Woolley, Maxine as Secretary
21 December 2021
Resigned Smith, Martin as Director
21 December 2021
Resigned Corser, Corinne as Director
21 December 2021
Resigned Woolley, Maxine as Director
15 April 2013
Resigned Smith, George Albert Edward as Director
14 February 2013
Resigned Smith, Stephen John as Director
31 January 2013
Resigned Stevens, Kenneth as Director
22 October 2009
Appointed Corser, Corinne as Director
22 October 2009
Appointed Cullen, Georgina as Director
27 April 1999
Appointed Smith, Stephen John as Director
17 March 1998
Resigned Hedstrom, Tomas Bertil as Director
23 February 1995
Appointed Hedstrom, Tomas Bertil as Director
23 February 1995
Resigned Stevenson, Michael Thomas as Director
6 October 1993
Appointed Stevens, Kenneth as Director
31 July 1993
Resigned Reeves, Paul William James as Director
12 February 1992
Appointed Stevenson, Michael Thomas as Director
1 February 1992
Resigned Ranger, Gordon John as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13515578
Former controllers (5)
30 July 2021
Ceased Oceala Limited — Owns 75–100% of shares
26 June 2018
Ceased Martin Smith — Owns 25–50% of shares (as a trust)
26 June 2018
Ceased Maxine Woolley — Owns 25–50% of shares (as a trust)
26 June 2018
Ceased Corinne Corser — Owns 25–50% of shares (as a trust)
26 June 2018
Ceased Mark Smith — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£33,565,715
up £6,229,550 (23%)
Cash
£12,339,368
up £7,158,014 (138%)
Turnover
£35,001,488
up £10,239,995 (41%)
Profit Before Tax
£7,661,926
up £3,368,433 (78%)
Employees
130
down 6 (4%)
Debt Ratio
15%
Current Ratio
3.9x
Profit Margin
22%
Return on Equity
19%
Balance sheet detail
2021
Fixed Assets£22,167,357
Current Assets£17,092,533
Debtors£4,230,562
Cash£12,339,368
Creditors (< 1 year)£4,435,487
Creditors (> 1 year)£180,167
Net Current Assets£12,657,046
Net Assets£33,565,715
Shareholder Funds£33,565,715

Turnover£35,001,488
Cost of Sales£23,507,912
Gross Profit£11,493,576
Admin Expenses£3,675,610
Operating Profit£7,668,075
Profit Before Tax£7,661,926
Tax£1,432,376
Profit for Period£6,229,550

Filings 169

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates16 March 2026
15 December 2025Full accounts31 December 2024
12 May 2025Termination of appointment of a secretary
12 May 2025Termination of appointment of a director
12 May 2025Appointment of a director
Show all 169 filings

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