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DS Smith Corrugated Packaging Limited

DS Smith Corrugated Packaging Limited is an active company incorporated on 30 August 1897 with the registered office located in London, Greater London. DS Smith Corrugated Packaging Limited was registered 128 years ago.
Status
Active
Active since 39 years ago
Company No
00053913
Private limited company
Age
128 years
Incorporated 30 August 1897
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Sep 1985
Director • Italian • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Packaging Limited
Mr William Beverley Hicks, Stefano Rossi, and 3 more are mutual people.
Active
DS Smith Display Holding Limited
Mr William Beverley Hicks and Stefano Rossi are mutual people.
Active
DS Smith International Limited
Mr William Beverley Hicks and Stefano Rossi are mutual people.
Active
DS Smith Holdings Limited
Mr William Beverley Hicks and Stefano Rossi are mutual people.
Active
DS Smith Paper Limited
Mr William Beverley Hicks is a mutual person.
Active
W.Rowlandson & Company Limited
Mr William Beverley Hicks is a mutual person.
Active
Ashton Corrugated (Southern) Limited
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Recycling UK Limited
Mr William Beverley Hicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£82.22M
Decreased by £1.89M (-2%)
Employees
230
Decreased by 2 (-1%)
Total Assets
£223.8M
Increased by £11.18M (+5%)
Total Liabilities
-£83.75M
Increased by £3.06M (+4%)
Net Assets
£140.05M
Increased by £8.13M (+6%)
Debt Ratio (%)
37%
Decreased by 0.53% (-1%)
Latest Activity
Alexander Paul Stern Resigned
3 Months Ago on 27 Jun 2025
Mr Adam David Wright Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Zillah Wendy Stone Resigned
7 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Alexander Paul Stern Appointed
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Termination of appointment of Alexander Paul Stern as a director on 27 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Adam David Wright as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Kafayat Bisola Oluyinka as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 15 Jun 2023
Appointment of Alexander Paul Stern as a director on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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