CompanyTrack
D

DS SMITH ROMA LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
D

DS SMITH ROMA LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 28 Feb 2018 Active London, United Kingdom 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 28 Oct 2024
Confirmation Statement Submitted 2 Jul 2025
Net assets £0.00 £61.97M 2021 year on year
Total assets £0.00 £63.91M 2021 year on year
Total Liabilities £0.00 £1.95M 2021 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 3 1 Paddington Square London W2 1DL United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2019–2021)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £61.97M (-100%)

Total Liabilities

N/A

Decreased by £1.95M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 20181£0£0

Officers

Officers

1 active 5 resigned
Status
Kafayat Bisola OluyinkaDirectorBritishUnited Kingdom4021 Mar 2025Active

Shareholders

Shareholders (1)

Ds Smith Holdings Limited
100.0%
227 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Holdings Limited

United Kingdom

Active
Notified 28 Feb 2018
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 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 ROMA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersTermination of William Beverley Hicks as director on 2025-09-30View(1 page)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
26 Mar 2025OfficersAppointment of Kafayat Bisola Oluyinka as director on 2025-03-21View(2 pages)
26 Mar 2025OfficersTermination of Zillah Wendy Stone as director on 2025-03-21View(1 page)
26 Mar 2025OfficersTermination of Zillah Wendy Stone as director on 2025-03-21View(1 page)
27 Oct 2025 Officers

Termination of William Beverley Hicks as director on 2025-09-30

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

26 Mar 2025 Officers

Appointment of Kafayat Bisola Oluyinka as director on 2025-03-21

26 Mar 2025 Officers

Termination of Zillah Wendy Stone as director on 2025-03-21

26 Mar 2025 Officers

Termination of Zillah Wendy Stone as director on 2025-03-21

Recent Activity

Latest Activity

Termination of William Beverley Hicks as director on 2025-09-30

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-06-28 with no updates

7 months ago on 2 Jul 2025

Appointment of Kafayat Bisola Oluyinka as director on 2025-03-21

10 months ago on 26 Mar 2025

Termination of Zillah Wendy Stone as director on 2025-03-21

10 months ago on 26 Mar 2025

Termination of Zillah Wendy Stone as director on 2025-03-21

10 months ago on 26 Mar 2025