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DS Smith Display Holding Limited

DS Smith Display Holding Limited is an active company incorporated on 11 September 1943 with the registered office located in London, Greater London. DS Smith Display Holding Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00382678
Private limited company
Age
82 years
Incorporated 11 September 1943
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • Italian • Lives in UK • Born in Jul 1967
DS Smith International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Corrugated Packaging Limited
Mr William Beverley Hicks and Stefano Rossi are mutual people.
Active
DS Smith Packaging 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.02M
Increased by £6.28M (+4%)
Total Liabilities
-£272.71M
Increased by £23.73M (+10%)
Net Assets
-£91.69M
Decreased by £17.45M (+24%)
Debt Ratio (%)
151%
Increased by 8.17% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Ds Smith International Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 13 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 31 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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