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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-04-30

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£147M

+5.2% vs 2024

Employees

231

+0.4% vs 2024

Profit before tax

£7M

-48.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. DS SMITH CORRUGATED PACKAGING LIMITED 2012-09-27 → present
  2. SCA PACKAGING LIMITED 1991-04-08 → 2012-09-27
  3. REED PACKAGING LIMITED 1988-07-25 → 1991-04-08
  4. FIELD,SONS AND COMPANY,LIMITED 1897-08-30 → 1988-07-25

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £82,216,000£70,449,000
Operating profit £11,948,000£6,006,000
Profit before tax £12,920,000£6,644,000
Net profit £8,298,000£7,095,000
Cash
Total assets less current liabilities £140,882,000£147,704,000
Net assets £140,052,000£147,309,000
Equity £140,052,000£147,309,000
Average employees 230231
Wages £8,853,000£9,159,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Operating margin 14.5%8.5%
Net margin 10.1%10.1%
Return on capital employed 8.5%4.1%
Gearing (liabilities / total assets) 37.4%35.1%
Current ratio 0.17x0.14x
Interest cover 7.00x3.07x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared using the going concern basis of accounting. The Company has been issued a support letter from its intermediate parent company, DS Smith Limited, confirming ongoing financial support in meeting liabilities as they fall due for a period of at least 12 months from the day of approval of accounts, subject to unforeseen circumstances.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 39 resigned

Name Role Appointed Born Nationality
WOOD, Katie Rosa Secretary 2026-02-13
ROSSI, Stefano Director 2014-09-29 Jul 1967 Italian
SLATER, Toby Paul Director 2021-02-01 May 1979 British
WRIGHT, Adam David Director 2025-06-19 Sep 1985 British
Show 39 resigned officers
Name Role Appointed Resigned
EYLES, Melanie Secretary 2007-06-29 2009-04-01
FLETCHER, Linda Elizabeth Secretary 1993-08-31 1995-12-01
JOHNSTONE, Howard Mills Secretary 1993-08-31
OLUYINKA, Kafayat Bisola Secretary 2025-03-21 2026-02-13
STAPLES, Anthony John Secretary 1995-12-01 2007-06-29
STEELE, Anne Secretary 2012-06-30 2018-10-31
STONE, Zillah Wendy Secretary 2018-10-31 2025-03-21
SYKES, Victoria Secretary 2009-04-01 2012-06-30
AMIN, Mukund Director 2010-03-22 2012-06-30
ATHERTON, Anthony John Director 2008-07-23 2009-10-12
BROWN, Paul Jonathan Director 2017-07-14 2022-04-30
DRYDEN, Stephen William Director 2013-04-08 2013-06-28
FARRAR, Robert Graham Director 1993-06-30
GRANTHAM, David Director 2010-03-22 2013-06-03
HEYS, Thomas David Director 2008-07-23 2012-12-31
HICKS, William Beverley Director 2015-07-21 2025-09-30
HOLDRON, Richard Lancaster Director 1996-12-03 2001-01-15
HOVINGTON, Stephen Paul Director 2008-07-23 2013-06-03
JENKINS, Gareth Paul Director 2014-06-16 2017-07-14
JOWETT, Matthew Paul Director 2012-06-30 2016-01-21
KOOIJ, Geke Director 2010-03-22 2011-09-12
MARSH, Adrian Ross Thomas Director 2013-09-24 2015-07-21
MATTHEWS, David John Director 2013-06-28 2014-01-16
MCLELLAN, Robert Director 1994-04-08
MILLER, Brian Joseph Director 2005-07-28 2008-07-23
MILNER, Joanne Sarah Director 2008-07-23 2008-08-14
NEWMAN, Richard Hugh Director 2015-07-21 2021-01-29
RENDERS, Robertus Johannes Antonius Maria Director 1997-07-14 2005-06-06
RICE, Thomas Anthony Director 2005-07-28 2008-07-23
SANGSTER, Peter John Director 1993-12-31
SCHMIDT, Mikael Gert Director 2008-11-01 2012-06-29
SNAPE, Charles Neil Director 1992-09-11 1998-06-22
STEAD, David Richard Director 2001-01-15 2012-11-07
STEAD, David Richard Director 2000-09-20 2001-01-15
STERN, Alexander Paul Director 2023-01-09 2025-06-27
STUCKES, Richard Paul Director 2013-11-01 2014-12-22
THORNE, Anthony David Director 1994-01-04 2000-10-01
VAN SEVENDONCK, Francis Director 1992-09-11 1995-02-15
WILLIAMS, John David Director 2001-01-15 2008-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ds Smith Display Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 295 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-27 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 SH20 capital Legacy
2026-02-27 SH19 capital Capital statement capital company with date currency figure
2026-02-27 CAP-SS insolvency Legacy
2026-02-27 RESOLUTIONS resolution Resolution
2026-02-18 TM02 officers Termination secretary company with name termination date PDF
2026-02-18 AP03 officers Appoint person secretary company with name date PDF
2026-02-07 AA accounts Accounts with accounts type full
2026-02-03 AA01 accounts Change account reference date company previous shortened PDF
2025-10-28 TM01 officers Termination director company with name termination date PDF
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-06-19 AP01 officers Appoint person director company with name date PDF
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-27 TM02 officers Termination secretary company with name termination date PDF
2025-03-27 AP03 officers Appoint person secretary company with name date PDF
2025-01-27 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-26 AA accounts Accounts with accounts type full
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AP01 officers Appoint person director company with name date PDF
2022-12-20 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page