DSSH NO.1 LIMITED

02873032
Active London

Non-trading company

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Non-trading company
D

DSSH NO.1 LIMITED

02873032

Non-trading company

Founded 18 Nov 1993 Active London, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Non-trading company

Previous Company Names

ALNERY NO. 1315 LIMITED 18 Nov 1993 — 27 Jul 1994
Accounts Submitted 30 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 19 Jun 2027 12 months remaining
Net assets £84M £0 2025 year on year
Total assets £84M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 3 1 Paddington Square London W2 1DL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DSSH NO.1 LIMITED (02873032), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 18 Nov 1993. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£84.05M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 13,500,002 Shares £95.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20252£27.44m£27.44m
30 Jun 201213,500,000£67.55m£5.004

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ds Smith Holdings Limited
100.0%
31,390,954

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DSSH NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with updates
26 Feb 2026OfficersTermination of Kafayat Bisola Oluyinka as director on 13 Feb 2026
20 Feb 2026OfficersAppointment of Magda Joanna Orlewicz as director on 13 Feb 2026
20 Feb 2026OfficersAppointment of Erich Simpkins as director on 13 Feb 2026
16 Feb 2026OfficersAppointment of James William Lloyd as director on 13 Feb 2026
5 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with updates

26 Feb 2026 Officers

Termination of Kafayat Bisola Oluyinka as director on 13 Feb 2026

20 Feb 2026 Officers

Appointment of Magda Joanna Orlewicz as director on 13 Feb 2026

20 Feb 2026 Officers

Appointment of Erich Simpkins as director on 13 Feb 2026

16 Feb 2026 Officers

Appointment of James William Lloyd as director on 13 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with updates

1 weeks ago on 5 Jun 2026

Termination of Kafayat Bisola Oluyinka as director on 13 Feb 2026

3 months ago on 26 Feb 2026

Appointment of Magda Joanna Orlewicz as director on 13 Feb 2026

3 months ago on 20 Feb 2026

Appointment of Erich Simpkins as director on 13 Feb 2026

3 months ago on 20 Feb 2026

Appointment of James William Lloyd as director on 13 Feb 2026

3 months ago on 16 Feb 2026