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DS Smith Business Services Limited

DS Smith Business Services Limited is an active company incorporated on 21 June 2012 with the registered office located in London, Greater London. DS Smith Business Services Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08114486
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Unreported
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 2 years 2 months 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 (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
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Sep 1969
Director • American • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Finco Limited
Mr William Beverley Hicks and Richard Neil Pike are mutual people.
Active
Johnson Matthey Plc
Richard Neil Pike is a mutual person.
Active
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
DS Smith Recycling UK Limited
Mr William Beverley Hicks is a mutual person.
Active
St,Regis International 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
£43K
Decreased by £249K (-85%)
Turnover
£5.88M
Increased by £280K (+5%)
Employees
116
Increased by 12 (+12%)
Total Assets
£35.56M
Increased by £5.07M (+17%)
Total Liabilities
-£6.37M
Increased by £4M (+169%)
Net Assets
£29.2M
Increased by £1.07M (+4%)
Debt Ratio (%)
18%
Increased by 10.15% (+131%)
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
Richard Neil Pike Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr Richard Neil Pike Details Changed
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Lauren Kate Piper Appointed
1 Year 9 Months Ago on 27 Nov 2023
Richard Neil Pike Appointed
2 Years Ago on 10 Aug 2023
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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
Termination of appointment of Richard Neil Pike as a director on 4 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Richard Neil Pike on 19 October 2024
Submitted on 23 Oct 2024
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 21 Jan 2024
Appointment of Lauren Kate Piper as a director on 27 November 2023
Submitted on 29 Nov 2023
Appointment of Richard Neil Pike as a director on 10 August 2023
Submitted on 11 Aug 2023
Repayment History
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