THE DS SMITH CHARITABLE FOUNDATION
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-04-30
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Cash
£39K
-96% vs 2024
Net assets
£25K
-98.2% vs 2024
Employees
0
Average over period
Profit before tax
-£1M
-742.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- THE DS SMITH CHARITABLE FOUNDATION 2011-07-26 → present
- THE DS SMITH FOUNDATION 2011-06-01 → 2011-07-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £35,696 | £6,006 | |
| Operating profit | — | — | |
| Profit before tax | -£161,387 | -£1,359,355 | |
| Net profit | -£161,387 | -£1,359,355 | |
| Cash | £993,121 | £39,300 | |
| Total assets less current liabilities | £1,383,955 | £24,600 | |
| Net assets | £1,383,955 | £24,600 | |
| Equity | £1,383,955 | £24,600 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Net margin | -452.1% | -22633.3% | |
| Gearing (liabilities / total assets) | 3.8% | 37.4% | |
| Current ratio | 26.62x | 2.67x |
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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded that the Charity has sufficient resources to continue to operate for the foreseeable future and therefore have adopted the going concern assumption for the preparation of the financial statements. The Trustees have considered a period of 12 months from the date the financial statements are authorised for issue.”
Significant events
- “In accordance with Section 489 of the Companies Act 2006 and following the combination with International Paper completed on 31 January 2025, the incumbent auditor, Ernst & Young LLP, is expected to resign, and Deloitte LLP will be proposed for appointment.”
- “On 29 January 2026, International Paper announced its intent to form two independent, public companies through the separation of its North America and EMEA businesses. The separation is expected to be completed in 12-15 months, subject to satisfaction of certain customary conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CIURARU, Diana Roxana | Director | 2022-02-07 | Jul 1976 | Romanian |
| DIOP, Amira | Director | 2022-11-03 | May 1998 | French,German |
| GIANNINI, Giulio | Director | 2022-02-07 | May 1982 | Italian |
| REEVE, Mark Peter | Director | 2015-10-12 | Jun 1973 | British |
| WELLS, Brenda | Director | 2022-11-03 | Aug 1976 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALENTINE, Tracie | Director | 2022-02-07 | 2022-03-04 |
| CIECHAN, Emma Marie | Director | 2017-10-20 | 2022-11-03 |
| CLAYSON, Peter | Director | 2018-12-01 | 2020-04-30 |
| FEAVIOUR, Nicholas David | Director | 2013-01-07 | 2017-04-30 |
| GREENWOOD, Mark Tobias | Director | 2013-09-16 | 2017-10-20 |
| MAGNESS, Melanie | Director | 2022-03-04 | 2022-07-30 |
| MATTHEWS, David John | Director | 2013-01-07 | 2014-01-16 |
| O'GRADY, Catriona Marie | Director | 2016-05-04 | 2022-08-26 |
| PETHERS, Lee Robert | Director | 2022-11-03 | 2024-04-04 |
| SHEYRETOVA-GANCHEVA, Kristina Tihomirova | Director | 2022-11-03 | 2025-04-08 |
| STEELE, Anne | Director | 2011-06-01 | 2018-10-31 |
| STEVENS, Rachel Claire | Director | 2011-06-01 | 2021-09-30 |
| TOL, Wouter Van | Director | 2020-10-01 | 2025-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brenda Wells | Individual | significant-influence-or-control-as-trust | 2022-11-03 | Ceased 2025-02-18 |
| Kristina Tihomirova Sheyretova-Gancheva | Individual | significant-influence-or-control-as-trust | 2022-11-03 | Ceased 2025-02-18 |
| Amira Diop | Individual | significant-influence-or-control-as-trust | 2022-11-03 | Ceased 2025-02-18 |
| Lee Robert Pethers | Individual | significant-influence-or-control-as-trust | 2022-11-03 | Ceased 2024-04-04 |
| Melanie Magness | Individual | significant-influence-or-control-as-trust | 2022-03-04 | Ceased 2022-07-30 |
| Diana Roxana Ciuraru | Individual | significant-influence-or-control-as-trust | 2022-02-07 | Ceased 2025-02-18 |
| Giulio Giannini | Individual | significant-influence-or-control-as-trust | 2022-02-07 | Ceased 2025-02-18 |
| Tracie Balentine | Individual | significant-influence-or-control-as-trust | 2022-02-07 | Ceased 2022-03-04 |
| Wouter Van Tol | Individual | significant-influence-or-control-as-trust | 2020-10-01 | Ceased 2025-02-18 |
| Mr Peter Clayson | Individual | significant-influence-or-control-as-trust | 2018-12-01 | Ceased 2020-04-30 |
| Ms Emma Marie Ciechan | Individual | significant-influence-or-control-as-trust | 2017-10-20 | Ceased 2022-11-03 |
| Mark Peter Reeve | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2025-02-18 |
| Catriona Marie O'Grady | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2022-08-26 |
| Ms Rachel Claire Stevens | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-09-30 |
| Mrs Anne Steele | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-10-31 |
| Mark Tobias Greenwood | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-10-20 |
| Mr Nicholas David Feaviour | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-04-30 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-06-10 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-83.2%
£35,696 £6,006
-
Cash
-96%
£993,121 £39,300
-
Net assets
-98.2%
£1,383,955 £24,600
-
Employees
—
Not reported
-
Profit before tax
-742.3%
-£161,387 -£1,359,355
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers