Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
DS Smith Sudbrook Limited
- Incorporated
- 1 April 1953 (73 years)
- Previously known as
- DS Smith Finance Limited (until 7 October 2008)St Regis Paper Company (Sudbrook) Limited (until 17 February 2006)Ashton Paper Mill Limited (until 4 November 1983)
- Industry
- Non-trading company (74990)
- Directors
- Magda Joanna Orlewicz
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 3 1 Paddington SquareLondonW2 1DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2026
British
Born January 1977 (49)
Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Orlewicz, Magda Joanna
Director · Appointed 13 February 2026
Polish
Born August 1982 (44)
Director · Appointed 13 February 2026
American
Born November 1974
Officer history (20 former)
5 August 2026
1 July 2026
Appointed Meads, Louise Rachel as Secretary
1 July 2026
Resigned Lloyd, James William as Secretary
13 February 2026
Appointed Orlewicz, Magda Joanna as Director
13 February 2026
13 February 2026
Appointed Lloyd, James William as Secretary
13 February 2026
30 September 2025
21 March 2025
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
31 October 2018
31 October 2018
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
21 January 2016
21 January 2016
16 January 2014
28 June 2013
28 June 2013
20 March 2013
20 March 2013
30 June 2011
30 June 2011
4 May 2010
4 May 2010
1 April 2008
1 April 2008
1 January 2003
1 January 2003
1 January 2002
9 July 2001
9 July 2001
1 January 2001
1 January 2001
31 December 2000
30 November 2000
30 November 2000
29 April 1995
29 April 1995
28 April 1995
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
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,024,000
- Cash
- £344,000
- Profit Before Tax
- £9,331,000
- Debt Ratio
- 97%
- Current Ratio
- 0.0x
- Return on Equity
- 103%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £335,996,000 | £326,700,000 |
| Current Assets | £397,000 | £362,000 |
| Cash | £344,000 | £309,000 |
| Creditors (< 1 year) | £327,369,000 | £327,369,000 |
| Net Current Assets | (£326,972,000) | (£327,007,000) |
| Net Assets | £9,024,000 | (£307,000) |
| Shareholder Funds | £9,024,000 | (£307,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Appointment of a secretary | |||
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 26 February 2026 | Termination of appointment of a director |
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