DS Smith Recycling UK Limited

Active00214967 Private limited company
Incorporated
10 July 1926 (100 years)
Previously known as
Sca Recycling UK Limited (until 28 September 2012)
The Baysford Press Limited (until 22 May 1995)
John Wright & Sons (Printing) Limited (until 23 June 1988)
Earlier: Baysford Press,limited(the)
Industry
Recovery of sorted materials (38320)
Directors
Daniel James Prosser
Lucy Hart
Accounts type
Full
Region
Greater London
Address
Level 3 1 Paddington Square
London
W2 1DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Prosser, Daniel James
Director · Appointed 13 February 2026
British
Born May 1988 (38)
Director · Appointed 13 February 2026
American
Born November 1974
Hart, Lucy
Director · Appointed 11 February 2025
British
Born June 1984 (42)
Officer history (35 former)
1 July 2026
Appointed Meads, Louise Rachel as Secretary
13 February 2026
Appointed Prosser, Daniel James as Director
13 February 2026
Appointed Simpkins, Erich as Director
13 February 2026
Resigned Oluyinka, Kafayat Bisola as Secretary
30 December 2025
Resigned Berrisford, Andrew as Director
30 September 2025
Resigned Hicks, William Beverley as Director
21 March 2025
Appointed Oluyinka, Kafayat Bisola as Secretary
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
11 February 2025
Appointed Hart, Lucy as Director
11 February 2025
Resigned Bottcher, Shane Ian as Director
29 April 2022
Resigned Mcintyre, Colin Stuart as Director
3 February 2022
Resigned Melia, John Stephen as Director
3 February 2022
Appointed Berrisford, Andrew as Director
3 February 2022
Appointed Bottcher, Shane Ian as Director
3 February 2022
Resigned Silk, Jonathan Paul Clason as Director
31 July 2020
Resigned Behr, Jochen Friedrich as Director
29 April 2019
Appointed Melia, John Stephen as Director
29 April 2019
Resigned Prosser, Mathew Dafydd as Director
31 October 2018
Resigned Steele, Anne as Secretary
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
3 November 2017
Appointed Prosser, Mathew Dafydd as Director
19 June 2017
Appointed Silk, Jonathan Paul Clason as Director
5 May 2017
Resigned Malone, James, Dr as Director
30 April 2017
Resigned Evans, Delyth as Director
8 March 2017
Appointed Behr, Jochen Friedrich as Director
21 January 2016
Appointed Hicks, William Beverley as Director
21 January 2016
Resigned Jowett, Matthew Paul as Director
21 July 2015
Resigned Marsh, Adrian Ross Thomas as Director
17 March 2015
Appointed Evans, Delyth as Director
17 March 2015
Appointed Malone, James, Dr as Director
17 March 2015
Appointed Mcintyre, Colin Stuart as Director
17 March 2015
Resigned Mcguinness, Peter Lawrence as Director
16 January 2014
Resigned Matthews, David John as Director
24 September 2013
Appointed Marsh, Adrian Ross Thomas as Director
14 February 2013
Resigned Smith, Stephen John as Director
13 February 2013
Appointed Matthews, David John as Director
31 January 2013
Resigned Stevens, Kenneth as Director
21 December 2012
Resigned Wortman, Hans Paul as Director
5 October 2012
Appointed Mcguinness, Peter Lawrence as Director
30 June 2012
Appointed Jowett, Matthew Paul as Director
30 June 2012
Appointed Steele, Anne as Secretary
30 June 2012
Resigned Smith, Stephen John as Secretary
4 February 2004
Appointed Stevens, Kenneth as Director
25 May 2001
Resigned Holdron, Richard Lancaster as Director
12 April 2001
Appointed Wortman, Hans Paul as Director
20 October 2000
20 October 2000
Resigned Moss, Bert Holger as Director
20 October 2000
Resigned Marsh, John Edward as Director
11 October 2000
Appointed Smith, Stephen John as Director
11 October 2000
Appointed Holdron, Richard Lancaster as Director
20 August 1998
Appointed Moss, Bert Holger as Director
20 August 1998
Resigned Hedstrom, Tomas Bertil as Director
1 July 1998
Appointed Frolander, Ulf Ragnarsson, Doctor as Director
1 July 1998
Resigned Bos, Henrik Otto as Director
1 December 1995
Appointed Smith, Stephen John as Secretary
1 December 1995
Resigned Fletcher, Linda Elizabeth as Secretary
19 May 1995
Appointed Marsh, John Edward as Director
19 May 1995
Appointed Hedstrom, Tomas Bertil as Director
19 May 1995
Resigned Thorne, Anthony David as Director
19 May 1995
Resigned Snape, Charles Neil as Director
19 May 1995
Appointed Bos, Henrik Otto as Director
15 February 1995
Appointed Thorne, Anthony David as Director
15 February 1995
Resigned Van Sevendonck, Francis as Director
16 July 1994
Resigned Johnstone, Howard Mills as Secretary
16 July 1994
Resigned Rietz, Ake Carl Lennart as Director
16 July 1993
Resigned Bertorp, Sven Anders Michael as Director
16 July 1993
Resigned Nordeno, Lars Henrik Borje as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2636539

Financials

Net Assets
£21,590,000
down £52,289,000 (71%)
Cash
£366,000
down £7,250,000 (95%)
Turnover
£265,875,000
up £68,591,000 (35%)
Profit Before Tax
£12,897,000
up £6,830,000 (113%)
Employees
307
down 72 (19%)
Debt Ratio
89%
Profit Margin
5%
Return on Equity
59%
Balance sheet detail
2022
Fixed Assets£173,995,000
Current Assets£29,098,000
Cash£366,000
Creditors (> 1 year)£74,193,000
Net Current Assets(£78,212,000)
Net Assets£21,590,000
Shareholder Funds£21,590,000

Turnover£265,875,000
Cost of Sales£216,067,000
Gross Profit£49,808,000
Admin Expenses£10,422,000
Staff Costs£13,174,000
Operating Profit£12,307,000
Profit Before Tax£12,897,000
Tax£186,000
Profit for Period£12,711,000

Filings 218

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a secretary
21 June 2026Confirmation statement with no updates12 June 2026
20 February 2026Appointment of a director
19 February 2026Appointment of a director
18 February 2026Termination of appointment of a secretary
Show all 218 filings

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