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DS SMITH HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
D

DS SMITH HOLDINGS LIMITED

Activities of head offices

Founded 3 Nov 2008 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 12 Jun 2025
Net assets £2707.58M £10.18M 2024 year on year
Total assets £4327.38M £360.34M 2024 year on year
Total Liabilities £1619.80M £370.52M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Level 3 1 Paddington Square London W2 1DL United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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

£324.00k

Increased by £12.00k (+4%)

Net Assets

£2707.58M

Increased by £10.18M (+0%)

Total Liabilities

£1619.80M

Decreased by £370.52M (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 5 (-12%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 438,858,470 Shares £2367.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 20252£459.85m£459.85m
24 Apr 20201,925,668£9.50m£4.936
23 Apr 20202£422.42m£211.21m
15 Feb 20192£0£0
7 Mar 20181£0£0

Officers

Officers

4 active 13 resigned
Status
Kafayat Bisola OluyinkaSecretaryUnknownUnknown—17 Mar 2025Active
Stefano RossiDirectorItalianUnited Kingdom5821 Jan 2016Active
Steven Wayne HieattDirectorAmericanUnited Kingdom5417 Mar 2025Active
Vincent Pierre Andre Marie Joseph BonnotDirectorFrenchUnited Kingdom5516 Jul 2025Active

Shareholders

Shareholders (1)

Ds Smith Limited
100.0%
448,858,48112 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Plc

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
See All Controllers

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
ABBEY CORRUGATED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASHTON CORRUGATED (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVONBANK PAPER DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIBER PAPER CONVERTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALARA HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONEW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORRUGATED PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAVID S. SMITH NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DSS EASTERN EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DSSH NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH BASALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH BUSINESS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH DORMANT EIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH DORMANT FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH EURO FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH HADDOX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH PAPER LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH PERCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH ROMA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH ROMANIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH SAVER PLUS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DS SMITH UKRAINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DSS POZNAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.W. PLASTICS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILJOINT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAVIDDA PAPER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAPAK PSI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REED & SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. REGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST,REGIS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST REGIS PACKAGING (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. REGIS PAPER COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE LESS PACKAGING COMPANY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TILLOTSONS CORRUGATED CASES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTAL MARKETING SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREFOREST MILL PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITED SHOPPER MARKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WADDINGTON & DUVAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WANSBROUGH PAPER COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
15 Dec 2025InsolvencySolvency Statement dated 12/12/25View(1 page)
15 Dec 2025ResolutionResolutionsView(3 pages)
15 Dec 2025CapitalStatement by DirectorsView(1 page)
11 Dec 2025CapitalAllotment of shares (GBP 448,858,483) on 2025-12-10View(3 pages)
15 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
15 Dec 2025 Insolvency

Solvency Statement dated 12/12/25

View Document(1 page)
15 Dec 2025 Resolution

Resolutions

View Document(3 pages)
15 Dec 2025 Capital

Statement by Directors

View Document(1 page)
11 Dec 2025 Capital

Allotment of shares (GBP 448,858,483) on 2025-12-10

View Document(3 pages)

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

2 months ago on 15 Dec 2025

Solvency Statement dated 12/12/25

2 months ago on 15 Dec 2025

Resolutions

2 months ago on 15 Dec 2025

Statement by Directors

2 months ago on 15 Dec 2025

Allotment of shares (GBP 448,858,483) on 2025-12-10

2 months ago on 11 Dec 2025