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DS Smith Sudbrook Limited

DS Smith Sudbrook Limited is an active company incorporated on 1 April 1953 with the registered office located in London, Greater London. DS Smith Sudbrook Limited was registered 72 years ago.
Status
Active
Active since 17 years ago
Company No
00518152
Private limited company
Age
72 years
Incorporated 1 April 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1962
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1985
DS Smith International Limited
PSC
Shareholders, PSCs & Group Structure
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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
£369K
Increased by £25K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352.92M
Increased by £16.53M (+5%)
Total Liabilities
-£331.46M
Increased by £4.09M (+1%)
Net Assets
£21.46M
Increased by £12.44M (+138%)
Debt Ratio (%)
94%
Decreased by 3.4% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Kafayat Bisola Oluyinka Appointed
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 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
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Zillah Wendy Stone as a director on 21 March 2025
Submitted on 26 Mar 2025
Appointment of Kafayat Bisola Oluyinka as a director on 21 March 2025
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 27 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 29 Dec 2023
Repayment History
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