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DS Smith International Limited

DS Smith International Limited is an active company incorporated on 9 August 1991 with the registered office located in London, Greater London. DS Smith International Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02636539
Private limited company
Age
34 years
Incorporated 9 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
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 (25 days remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (3 years ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
01628583400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1971
Director • Italian • Lives in UK • Born in Jul 1967
DS Smith Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Holdings Limited
Steven Wayne Hieatt and Stefano Rossi are mutual people.
Active
DS Smith Corrugated Packaging Limited
Stefano Rossi is a mutual person.
Active
DS Smith Display Holding Limited
Stefano Rossi is a mutual person.
Active
DS Smith Packaging Limited
Stefano Rossi is a mutual person.
Active
DS Smith Limited
Steven Wayne Hieatt is a mutual person.
Active
DS Smith Basalt Limited
Steven Wayne Hieatt is a mutual person.
Active
DS Smith Granite Limited
Steven Wayne Hieatt is a mutual person.
Active
DS Smith Quartz Limited
Steven Wayne Hieatt 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
£3.98M
Decreased by £120K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.36B
Increased by £871.3M (+13%)
Total Liabilities
-£4.39B
Increased by £788.92M (+22%)
Net Assets
£2.98B
Increased by £82.38M (+3%)
Debt Ratio (%)
60%
Increased by 4.15% (+7%)
Latest Activity
William Beverley Hicks Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Steven Wayne Hieatt Details Changed
9 Months Ago on 18 Mar 2025
Steven Wayne Hieatt Appointed
9 Months Ago on 17 Mar 2025
Iain David Cameron Simm Resigned
9 Months Ago on 17 Mar 2025
Zillah Wendy Stone Resigned
9 Months Ago on 17 Mar 2025
Kafayat Bisola Oluyinka Appointed
9 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Jan 2024
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Documents
Resolutions
Submitted on 21 Dec 2025
Statement by Directors
Submitted on 15 Dec 2025
Statement of capital on 15 December 2025
Submitted on 15 Dec 2025
Solvency Statement dated 12/12/25
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 11 Dec 2025
Termination of appointment of William Beverley Hicks as a director on 30 September 2025
Submitted on 28 Oct 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Steven Wayne Hieatt on 18 March 2025
Submitted on 26 Mar 2025
Appointment of Steven Wayne Hieatt as a director on 17 March 2025
Submitted on 17 Mar 2025
Repayment History
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