DS SMITH LOGISTICS LIMITED - Profile & Financials

Accounts Submitted 28 Jan 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £3.46M £1.07M 2024 year on year

Total assets £35.84M £7.84M 2024 year on year

Total Liabilities £32.38M £8.91M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Level 3 1 Paddington Square London W2 1DL United Kingdom

Telephone

037042000

anja.roehrle@dssmith.com

Website

dssmith.com

Credit Report

Discover DS SMITH LOGISTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£263.00k

Net Assets

£3.46M

Decreased by £1.07M (-24%)

Total Liabilities

£32.38M

Increased by £8.91M (+38%)

Turnover

£32.80M

Decreased by £37.00k (-0%)

Employees

154

Increased by 5 (+3%)

Debt Ratio

90%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active 30 resigned

Show resigned officers

						Status
Emma Marie Ciechan	Director	British	United Kingdom	49	1 May 2022	Active
Kafayat Bisola Oluyinka	Secretary	Unknown	Unknown	—	21 Mar 2025	Active

Shareholders

Shareholders (2)


Ds Smith Paper Limited	50.0%	12,121	Ordinary	17 Jun 2016
Ds Smith Paper Limited	50.0%	12,121	Preference	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Paper Limited

United Kingdom

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

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Group Structure

DS SMITH PAPER LIMITED united kingdom shares 25 to 50 percent

DS SMITH INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER COMPANY united states of america

DS SMITH LOGISTICS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Officers	Termination of William Beverley Hicks as director on 2025-09-30	View(1 page)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-12 with no updates	View(3 pages)
27 Mar 2025	Officers	Termination of Zillah Wendy Stone as director on 2025-03-21	View(1 page)
27 Mar 2025	Officers	Appointment of Kafayat Bisola Oluyinka as director on 2025-03-21	View(2 pages)
28 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(41 pages)