Website & contact details
- Group website
- The site of this company’s group or brand.
DS Smith Logistics Limited
- Incorporated
- 23 February 1959 (67 years)
- Previously known as
- A.A.Griggs and Company Limited (until 1 June 2011)
- Industry
- Freight transport by road (49410) Other service activities incidental to land transportation, n.e.c. (52219)
- Directors
- Darren John Luetchford
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 3 1 Paddington SquareLondonW2 1DL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Luetchford, Darren John
Director · Appointed 26 August 2026
British
Born May 1972 (54)
Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Director · Appointed 13 February 2026
American
Born November 1974
Officer history (32 former)
26 August 2026
26 August 2026
Appointed Luetchford, Darren John as Director
1 July 2026
Appointed Meads, Louise Rachel as Secretary
13 February 2026
13 February 2026
Resigned Oluyinka, Kafayat Bisola as Secretary
30 September 2025
21 March 2025
Appointed Oluyinka, Kafayat Bisola as Secretary
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
1 May 2022
30 April 2022
29 April 2022
31 October 2018
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
22 August 2016
22 August 2016
21 January 2016
21 January 2016
7 October 2015
21 July 2015
1 April 2015
17 March 2015
29 September 2014
29 September 2014
21 August 2014
16 January 2014
24 September 2013
28 June 2013
28 June 2013
30 April 2013
20 March 2013
9 January 2013
9 January 2013
30 June 2011
30 June 2011
4 May 2010
4 May 2010
29 January 2010
29 January 2010
1 April 2008
1 April 2008
10 May 2006
14 June 2005
14 June 2005
1 January 2003
1 January 2003
1 January 2002
9 July 2001
9 July 2001
9 July 2001
11 June 2001
28 February 2001
1 January 2001
1 January 2001
1 January 2001
31 December 2000
30 November 2000
30 November 2000
24 November 2000
24 November 2000
17 July 1995
17 July 1995
17 July 1995
17 July 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. 58614
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
- £5,161,000
- up £100,000 (2%)
- Cash
- £1,367,000
- down £3,735,000 (73%)
- Turnover
- £28,538,000
- up £4,325,000 (18%)
- Profit Before Tax
- (£659,000)
- down £376,000 (133%)
- Employees
- 131
- down 2 (2%)
- Debt Ratio
- 74%
- Current Ratio
- 0.7x
- Profit Margin
- -2%
- Return on Equity
- -13%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £10,279,000 |
| Current Assets | £9,551,000 |
| Cash | £1,367,000 |
| Creditors (< 1 year) | £13,253,000 |
| Creditors (> 1 year) | £1,416,000 |
| Net Current Assets | (£3,702,000) |
| Net Assets | £5,161,000 |
| Shareholder Funds | £5,161,000 |
| Turnover | £28,538,000 |
| Cost of Sales | £27,655,000 |
| Gross Profit | £883,000 |
| Admin Expenses | £1,358,000 |
| Staff Costs | £6,030,000 |
| Operating Profit | (£475,000) |
| Profit Before Tax | (£659,000) |
| Tax | £13,000 |
| Profit for Period | (£672,000) |
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a secretary | |||
| 21 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 20 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Carlisle
Stoke-On-Trent
Feltham
Liverpool
Glastonbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →