Gae Smith Group Limited

Active13515578 Private limited company
Incorporated
16 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Kelsall House
Stafford Park 1
Telford
TF3 3BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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)
Cullen, Georgina
Director · Appointed 16 July 2021
British
Born January 1980 (46)
Smith, Mark
Director · Appointed 16 July 2021
British
Born August 1963 (63)
Officer history (7 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 Terrence as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
21 December 2021
Resigned Corser, Corinne as Director
21 December 2021
Appointed Cox, Paul Anthony as Director
21 December 2021
Resigned Woolley, Maxine as Director
21 December 2021
Appointed Sullivan, John Terrence as Director
21 December 2021
Appointed Sullivan, John Terrence as Secretary
21 December 2021
Resigned Smith, Martin as Director
21 December 2021
Resigned Woolley, Maxine as Secretary
21 December 2021
Resigned Scoular, Tracy as Director
16 July 2021
Appointed Cullen, Georgina as Director
16 July 2021
Appointed Scoular, Tracy as Director
16 July 2021
Appointed Corser, Corinne as Director
16 July 2021
Appointed Smith, Martin as Director
16 July 2021
Appointed Woolley, Maxine as Secretary
16 July 2021
Appointed Woolley, Maxine as Director
16 July 2021
Appointed Smith, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02951661

Holdings 1

Companies where Gae Smith Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 July 2021
Ceased Mark Smith — Owns 75–100% of shares

Financials

Balance sheet detail
2021
Fixed Assets£5,130,016
Shareholder Funds£5,130,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025

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