DS SMITH SUDBROOK LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
D

DS SMITH SUDBROOK LIMITED

Non-trading company

Founded 1 Apr 1953 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

DS SMITH FINANCE LIMITED 17 Feb 2006 — 7 Oct 2008
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED 4 Nov 1983 — 17 Feb 2006
ASHTON PAPER MILL LIMITED 1 Apr 1953 — 4 Nov 1983
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £43M £22M 2025 year on year
Total assets £371M £18M 2025 year on year
Total Liabilities £327M £4M 2025 year on year
Charges 1
1 satisfied

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 DS SMITH SUDBROOK LIMITED (00518152), an active company based in London, United Kingdom. Incorporated 1 Apr 1953. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£376.00k

Increased by £7.00k (+2%)

Net Assets

£43.41M

Increased by £21.95M (+102%)

Total Liabilities

£327.32M

Decreased by £4.15M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Officers

Officers

1 active 2 resigned
Status
William Beverley HicksDirectorBritishUnited Kingdom6321 Jan 2016Active

Shareholders

Shareholders (1)

Ds Smith International Limited
100.0%

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

DS SMITH SUDBROOK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Kafayat Bisola Oluyinka as director on 2026-02-13
20 Feb 2026OfficersAppointment of Erich Simpkins as director on 2026-02-13
20 Feb 2026OfficersAppointment of Magda Joanna Orlewicz as director on 2026-02-13
16 Feb 2026OfficersAppointment of James William Lloyd as director on 2026-02-13
3 Feb 2026AccountsAnnual accounts made up to 2026-04-30
26 Feb 2026 Officers

Termination of Kafayat Bisola Oluyinka as director on 2026-02-13

20 Feb 2026 Officers

Appointment of Erich Simpkins as director on 2026-02-13

20 Feb 2026 Officers

Appointment of Magda Joanna Orlewicz as director on 2026-02-13

16 Feb 2026 Officers

Appointment of James William Lloyd as director on 2026-02-13

3 Feb 2026 Accounts

Annual accounts made up to 2026-04-30

Recent Activity

Latest Activity

Termination of Kafayat Bisola Oluyinka as director on 2026-02-13

1 months ago on 26 Feb 2026

Appointment of Erich Simpkins as director on 2026-02-13

2 months ago on 20 Feb 2026

Appointment of Magda Joanna Orlewicz as director on 2026-02-13

2 months ago on 20 Feb 2026

Appointment of James William Lloyd as director on 2026-02-13

2 months ago on 16 Feb 2026

Annual accounts made up to 2026-04-30

2 months ago on 3 Feb 2026