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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

None on the register

Cash

£0

-100% lowest in 4 filed years

Net assets

£2M

-37.6% lowest in 4 filed years

Employees

158

+2.6% highest in 4 filed years

Profit before tax

-£1M

-15.7% lowest in 4 filed years

Name history

Renamed 1 time since incorporation

  1. DS SMITH LOGISTICS LIMITED 2011-06-01 → present
  2. A.A.GRIGGS AND COMPANY LIMITED 1959-02-23 → 2011-06-01

Accounts

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

Metric Trend 2020-05-012021-04-302022-04-302024-04-302025-04-30
Turnover £24,213,000£28,538,000£32,802,000£34,501,000
Operating profit £16,000-£475,000-£335,000-£169,000
Profit before tax -£283,000-£659,000-£1,031,000-£1,193,000
Net profit -£264,000-£672,000-£1,110,000-£1,251,000
Cash £5,102,000£1,367,000£263,000£0
Total assets less current liabilities £8,900,000£6,577,000£19,546,000£14,976,000
Net assets £5,061,000£5,161,000£3,462,000£2,160,000
Equity £5,570,000£5,061,000£5,161,000£3,462,000£2,160,000
Average employees 133131154158
Wages £4,589,000£5,024,000£6,471,000£6,972,000

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 2020-05-012021-04-302022-04-302024-04-302025-04-30
Operating margin 0.1%-1.7%-1.0%-0.5%
Net margin -1.1%-2.4%-3.4%-3.6%
Return on capital employed 0.2%-7.2%-1.7%-1.1%
Gearing (liabilities / total assets) 90.3%93.0%
Current ratio 0.64x0.42x
Interest cover 0.05x-2.58x-0.46x-0.16x

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)
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

2 active · 31 resigned

Name Role Appointed Born Nationality
CIECHAN, Emma Marie Director 2022-05-01 Apr 1976 British
SIMPKINS, Erich Director 2026-02-13 Nov 1974 American
Show 31 resigned officers
Name Role Appointed Resigned
CATTERMOLE, Carolyn Tracy Secretary 2000-11-30 2001-07-09
OLUYINKA, Kafayat Bisola Secretary 2025-03-21 2026-02-13
RICHARDSON, Alan John Secretary 1995-07-17 2000-11-30
RUSSELL, John Stuart Secretary 1995-07-17
STEELE, Anne Secretary 2001-07-09 2018-10-31
STONE, Zillah Wendy Secretary 2018-10-31 2025-03-21
BROWN, Paul Jonathan Director 2014-09-29 2015-04-01
BUTTFIELD, David Frank Director 1995-07-17 2003-01-01
CATTERMOLE, Carolyn Tracy Director 2001-01-01 2011-06-30
CATTERMOLE, Carolyn Tracy Director 2001-01-01 2001-07-09
COATES, Donald William Director 2000-11-24 2006-05-10
DRYDEN, Stephen William Director 2008-04-01 2013-06-28
HARTMAN, Michael Henry Director 2013-01-09 2013-04-30
HESKIN, Michael Thomas Director 2001-02-28
HICKS, William Beverley Director 2016-01-21 2025-09-30
JONES, Jeffrey Cantine Director 2015-10-07 2016-08-22
JOWETT, Matthew Paul Director 2011-06-30 2016-01-21
MARSH, Adrian Ross Thomas Director 2013-09-24 2015-07-21
MATTHEWS, David John Director 2013-06-28 2014-01-16
MCINTYRE, Colin Stuart Director 2015-03-17 2022-04-29
MILLER, Neil Julian Director 2016-08-22 2022-04-30
MORRIS, Gavin Mathew Director 2003-01-01 2008-04-01
ROBERTS, Miles William Director 2010-05-04 2013-03-20
ROSSER, Christopher Robert Director 2010-01-29 2014-08-21
ROSSI, Stefano Director 2013-01-09 2014-09-29
RUSSELL, John Stuart Director 1995-07-17 2000-12-31
STRATTON, Ogilvie Alexander Director 2001-06-11
THORNE, Anthony David Director 2001-01-01 2010-05-04
TREVETHICK, Jeremy Richard Director 2000-11-24 2005-06-14
WALKER, William Mark Faure Director 2005-06-14 2010-01-29
WILLIAMS, John Peter Director 2002-01-01

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-02-20 AP01 officers Appoint person director company with name date PDF
2026-02-18 TM02 officers Termination secretary company with name termination date PDF
2026-02-07 AA accounts Accounts with accounts type full
2026-01-29 AA01 accounts Change account reference date company previous shortened
2025-10-28 TM01 officers Termination director company with name termination 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
2025-01-28 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AA accounts Accounts with accounts type full
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-19 AD01 address Change registered office address company with date old address new address PDF
2022-11-04 AA accounts Accounts with accounts type full PDF
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-03 TM01 officers Termination director company with name termination date PDF
2022-05-03 AP01 officers Appoint person director company with name date PDF
2022-05-03 TM01 officers Termination director company with name termination date PDF
2022-01-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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