G.A.E. SMITH (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Kelsall House, Stafford Park 1, Telford, TF3 3BD, England

SIC codes

38110 — SIC 38110; 38320 — SIC 38320; 39000 — SIC 39000; 46770 — SIC 46770

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-30

2. Directors (5 active)

COX, Paul Anthony

director · appointed 2021-12-21 · born 8/1968 (age 58)

CULLEN, Georgina

director · appointed 2009-10-22 · born 1/1980 (age 46)

SMITH, Mark

director · born 8/1963 (age 63)

VINCENT, Philip James

director · appointed 2025-05-01 · born 6/1969 (age 57)

WAKELEY, Guy Richard

director · appointed 2023-02-21 · born 5/1970 (age 56)

3. Shareholders (1 active)

Gae Smith Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Gae Smith Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Gae Smith Group Limited

Corporate parent · 75-100%

5. Security

5 total charges (1 outstanding, 4 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 1 medium · 0 low