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DS Smith Recycling UK Limited

DS Smith Recycling UK Limited is an active company incorporated on 10 July 1926 with the registered office located in London, Greater London. DS Smith Recycling UK Limited was registered 99 years ago.
Status
Active
Active since 29 years ago
Company No
00214967
Private limited company
Age
99 years
Incorporated 10 July 1926
Size
Medium
Balance sheet is under £27M
Under 250 employees
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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Corrugated Packaging Limited
Mr William Beverley Hicks is a mutual person.
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
St,Regis International Limited
Mr William Beverley Hicks is a mutual person.
Active
Treforest Mill Plc
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Display Holding Limited
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Dormant Five 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
£2.58M
Increased by £2.58M (%)
Turnover
£151.48M
Decreased by £81.23M (-35%)
Employees
154
Decreased by 109 (-41%)
Total Assets
£178.59M
Decreased by £1.85M (-1%)
Total Liabilities
-£151.74M
Decreased by £15M (-9%)
Net Assets
£26.86M
Increased by £13.15M (+96%)
Debt Ratio (%)
85%
Decreased by 7.44% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Kafayat Bisola Oluyinka Appointed
7 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
7 Months Ago on 21 Mar 2025
Shane Ian Bottcher Resigned
8 Months Ago on 11 Feb 2025
Lucy Hart Appointed
8 Months Ago on 11 Feb 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 8 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Andrew Berrisford Details Changed
3 Years Ago on 23 Oct 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Kafayat Bisola Oluyinka as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Lucy Hart as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Shane Ian Bottcher as a director on 11 February 2025
Submitted on 12 Feb 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 8 May 2024
Director's details changed for Andrew Berrisford on 23 October 2022
Submitted on 6 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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