DS SMITH SUDBROOK LIMITED

Key Data

Status

Active

Company No.

00518152

Incorporation date

01/04/1953

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/01/1987)

26/02/2026

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

View PDF (1 pages)

20/02/2026

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

View PDF (2 pages)

20/02/2026

Appointment of Magda Joanna Orlewicz 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)

03/02/2026

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

View PDF (1 pages)

02/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

02/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

02/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (110 pages)

02/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (16 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

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

View PDF (1 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

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

View PDF (2 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (222 pages)

05/06/2024

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

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-04-30

View PDF (21 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 International 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)

05/12/2022

Full accounts made up to 2022-04-30

View PDF (23 pages)

09/12/1993

Accounts for a dormant company made up to 1993-05-01

View PDF (4 pages)

08/11/1992

Return made up to 02/10/92; no change of members

View PDF (9 pages)

26/02/1992

Return made up to 31/12/91; no change of members

View PDF (11 pages)

11/11/1990

Accounts for a dormant company made up to 1990-04-30

View PDF (4 pages)

18/06/1990

Director resigned;new director appointed

View PDF (3 pages)

14/01/1990

Registered office changed on 15/01/90 from:\scotred house scotred lane burwell cambs

View PDF (1 pages)

11/12/1989

Accounts for a dormant company made up to 1989-04-30

View PDF (4 pages)

27/02/1989

Accounts for a dormant company made up to 1988-04-30

View PDF (8 pages)

06/12/1988

Resolutions

View PDF (1 pages)

21/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/02/1988

Return made up to 14/01/88; full list of members

View PDF (6 pages)

04/05/1987

Registered office changed on 05/05/87 from:\bridge house 10 bridge street cambridge CB2 1UE

View PDF (1 pages)

03/03/1987

Return made up to 14/01/87; full list of members

View PDF (8 pages)

08/01/1987

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

View PDF (1 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

Audit Exemption Subsidiary

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
307.00K
-
0.00
309.00K
-

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
Matthews, David John	Director	20/03/2013 - 16/01/2014	138

Persons with Significant Control

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

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Description

About DS SMITH SUDBROOK LIMITED

DS SMITH SUDBROOK LIMITED is an(a) Active company incorporated on 01/04/1953 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 SUDBROOK LIMITED?

DS SMITH SUDBROOK LIMITED is currently Active. It was registered on 01/04/1953 .

Where is DS SMITH SUDBROOK LIMITED located?

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

What does DS SMITH SUDBROOK LIMITED do?

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

What is the latest filing for DS SMITH SUDBROOK LIMITED?

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