DS SMITH LOGISTICS LIMITED

Key Data

Status

Active

Company No.

00621604

Incorporation date

23/02/1959

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

20/02/2026

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

View PDF (2 pages)

18/02/2026

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

View PDF (1 pages)

07/02/2026

Full accounts made up to 2025-04-30

View PDF (40 pages)

29/01/2026

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

View PDF (3 pages)

28/10/2025

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

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

27/03/2025

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

View PDF (2 pages)

27/03/2025

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

View PDF (1 pages)

28/01/2025

Full accounts made up to 2024-04-30

View PDF (41 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

31/01/2024

Full accounts made up to 2023-04-30

View PDF (37 pages)

15/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Ds Smith Paper 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)

04/11/2022

Full accounts made up to 2022-04-30

View PDF (43 pages)

23/02/1995

Full accounts made up to 1994-04-30

View PDF (15 pages)

16/02/1994

Full accounts made up to 1993-05-01

View PDF (15 pages)

01/12/1992

Full accounts made up to 1992-05-02

View PDF (16 pages)

10/12/1991

Full accounts made up to 1991-04-30

View PDF (16 pages)

06/12/1990

Full accounts made up to 1990-04-30

View PDF (18 pages)

07/12/1989

Full accounts made up to 1989-04-30

View PDF (17 pages)

07/03/1988

Accounting reference date shortened from 31/12 to 30/04

View PDF (1 pages)

17/02/1988

Full accounts made up to 1986-12-31

View PDF (15 pages)

18/08/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

131

2022

0 % *

* during past year

Cash in Bank

£1,367,000.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/06/2026

Last change occurred

30/04/2025

Accounts

Full

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
131
5.16M
-
0.00
1.37M
-

2022
131
5.16M
-
0.00
1.37M
-

Employees

2022

Employees

131 - *

Net Assets(GBP)

5.16M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.37M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hartman, Michael Henry	Director	09/01/2013 - 30/04/2013	27
Roberts, Miles William	Director	04/05/2010 - 20/03/2013	96
Trevethick, Jeremy Richard	Director	24/11/2000 - 14/06/2005	9
Coates, Donald William	Director	24/11/2000 - 10/05/2006	41
Hicks, William Beverley	Director	21/01/2016 - 30/09/2025	94

Persons with Significant Control

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

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BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

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Description

About DS SMITH LOGISTICS LIMITED

DS SMITH LOGISTICS LIMITED is an(a) Active company incorporated on 23/02/1959 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 131 according to last financial statements.

Frequently Asked Questions

What is the current status of DS SMITH LOGISTICS LIMITED?

DS SMITH LOGISTICS LIMITED is currently Active. It was registered on 23/02/1959 .

Where is DS SMITH LOGISTICS LIMITED located?

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

What does DS SMITH LOGISTICS LIMITED do?

DS SMITH LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DS SMITH LOGISTICS LIMITED have?

DS SMITH LOGISTICS LIMITED had 131 employees in 2022.

What is the latest filing for DS SMITH LOGISTICS LIMITED?

The latest filing was on 20/02/2026: Appointment of Erich Simpkins as a director on 2026-02-13.