Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Gerald McDonald (Holdings) Limited
- Incorporated
- 27 June 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Wayne Peter Smith
- Owned by
- Maria Elena McdonaldMaxim Gerald McdonaldGerald Alistair Mcdonald
- Accounts type
- Group
- Region
- East of England
- Address
- Cranes Farm RoadBasildonEssexSS14 3GT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Wayne Peter
Director · Appointed 1 June 2026
British
Born July 1971 (55)
Director · Appointed 27 June 2017
British
Born November 1971
Director · Appointed 27 June 2017
British
Born March 1955 (71)
Director · Appointed 27 June 2017
British
Born December 1950 (75)
British
Born May 1983 (43)
Officer history (1 former)
1 June 2026
Appointed Smith, Wayne Peter as Director
14 January 2025
27 June 2017
27 June 2017
27 June 2017
27 June 2017
27 June 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)
Individual · Notified 1 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Individual · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £2,439,937
- Cash
- £36,488
- Employees
- 51
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,561,407 | £2,701,763 | £2,547,007 | £2,658,820 | |||
| Cash | £36,488 | £109,481 | £6,588 | £5,169 | £10,000 | £1 | £1 |
| Creditors (< 1 year) | £12,000 | £1,554,970 | £1,924,910 | £2,653,989 | |||
| Net Current Assets | £24,488 | (£1,445,489) | (£1,918,322) | (£2,648,820) | |||
| Net Assets | £2,439,937 | £1,224,483 | £532,319 | £1 | £1 | ||
| Shareholder Funds | £2,439,937 | £1,224,483 | £532,319 | £10,000 | £10,000 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 1 June 2026 | Appointment of a director | |||
| 20 April 2026 | Replacement filing of Confirmation Statement | 26 June 2023 | ||
| 20 April 2026 | Replacement filing of Confirmation Statement | 26 June 2024 | ||
| 20 April 2026 | Replacement filing of Confirmation Statement | 26 June 2025 |
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