DS SMITH DORMANT FIVE LIMITED

Key Data

Status

Active

Company No.

00457850

Incorporation date

13/08/1948

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

26/02/2026

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

View PDF (1 pages)

23/02/2026

Appointment of Mark Peter Reeve as a director on 2026-02-13

View PDF (2 pages)

21/02/2026

Appointment of Kerry Eames as a director on 2026-02-13

View PDF (2 pages)

16/02/2026

Appointment of James William Lloyd as a secretary on 2026-02-13

View PDF (2 pages)

29/01/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (3 pages)

26/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

27/10/2025

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

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

26/03/2025

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

View PDF (2 pages)

26/03/2025

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

View PDF (1 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21

View PDF (1 pages)

30/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19

View PDF (1 pages)

31/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
975.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Miles William	Director	04/05/2010 - 20/03/2013	96
Steele, Anne	Director	28/06/2013 - 31/10/2018	68
Ms Zillah Wendy Stone	Director	31/10/2018 - 21/03/2025	108
Hicks, William Beverley	Director	21/01/2016 - 30/09/2025	94
Reeve, Mark Peter	Director	13/02/2026 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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No. of employees:

Description

About DS SMITH DORMANT FIVE LIMITED

DS SMITH DORMANT FIVE LIMITED is an(a) Active company incorporated on 13/08/1948 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DS SMITH DORMANT FIVE LIMITED?

DS SMITH DORMANT FIVE LIMITED is currently Active. It was registered on 13/08/1948 .

Where is DS SMITH DORMANT FIVE LIMITED located?

DS SMITH DORMANT FIVE LIMITED is registered at Level 3 1 Paddington Square, London W2 1DL.

What does DS SMITH DORMANT FIVE LIMITED do?

DS SMITH DORMANT FIVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DS SMITH DORMANT FIVE LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13.