Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
DS Smith Display Holding Limited
- Incorporated
- 11 September 1943 (83 years)
- Previously known as
- Sca Holding Limited (until 28 September 2012)Sca Aylesford Limited (until 4 February 1992)Reed Paper & Board (U.K.) Limited (until 1 February 1991)Earlier: Reed Group Limited
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 3 1 Paddington SquareLondonW2 1DL
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Director · Appointed 13 February 2026
American
Born November 1974
Director · Appointed 29 September 2014
Italian
Born July 1967 (59)
Officer history (35 former)
1 July 2026
Appointed Meads, Louise Rachel as Secretary
1 July 2026
Resigned Lloyd, James William as Secretary
13 February 2026
Resigned Oluyinka, Kafayat Bisola as Secretary
13 February 2026
13 February 2026
Appointed Lloyd, James William as Secretary
30 September 2025
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
Appointed Oluyinka, Kafayat Bisola as Secretary
30 April 2022
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Resigned Steele, Anne as Secretary
14 July 2017
14 July 2017
21 January 2016
21 January 2016
22 December 2014
29 September 2014
16 June 2014
16 June 2014
16 January 2014
1 November 2013
28 June 2013
28 June 2013
3 June 2013
3 June 2013
8 April 2013
11 March 2013
31 December 2012
7 November 2012
30 June 2012
30 June 2012
30 June 2012
30 June 2012
Appointed Steele, Anne as Secretary
12 September 2011
22 March 2010
22 March 2010
22 March 2010
1 April 2009
1 April 2009
20 August 2008
20 August 2008
20 August 2008
20 August 2008
29 June 2007
29 June 2007
12 June 2007
17 October 2005
17 October 2005
15 January 2001
15 January 2001
31 October 2000
1 October 2000
22 June 1998
3 December 1996
1 December 1995
1 December 1995
15 February 1995
15 February 1995
2 November 1993
2 November 1993
31 August 1993
31 August 1993
11 September 1992
11 September 1992
11 September 1992
11 September 1992
11 September 1992
11 September 1992
11 September 1992
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
Holdings 1
Companies where DS Smith Display Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£63,497,000)
- down £9,786,000 (18%)
- Profit Before Tax
- (£9,758,000)
- up £627,000 (6%)
- Debt Ratio
- 137%
- Current Ratio
- 0.0x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £170,985,000 |
| Current Assets | £0 |
| Creditors (< 1 year) | £299,000 |
| Creditors (> 1 year) | £234,183,000 |
| Net Current Assets | (£299,000) |
| Net Assets | (£63,497,000) |
| Shareholder Funds | (£63,497,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Appointment of a secretary | |||
| 7 July 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Other filing |
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