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Ds Smith Display Holding Limited

00382678

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

LEVEL 3, LONDON, W2 1DL
Incorporated 11/09/1943

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100
Activities of head offices

Officers

Stefano Rossi

director · Since 29/09/2014

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Also on 4 other boards

James William Lloyd

secretary · Since 13/02/2026

Erich Simpkins

director · Since 13/02/2026

AMERICAN · UNITED KINGDOM · Age 51

Also on 19 other boards

Persons with Significant Control

Ds Smith International Limited

75–100% shares
75–100% votes
Appoint directors

Level 3, 1 Paddington Square, London, W2 1DL

Reg: 2636539 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 08/06/1990Registered 16/06/1990Satisfied 06/06/1991
charge
satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 30/03/1990Registered 06/04/1990Satisfied 30/03/1990
charge
satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 02/04/1990Registered 06/04/1990Satisfied 02/04/1990
charge
satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 12/02/1990Registered 16/02/1990Satisfied 29/11/1990
charge
satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 30/01/1990Registered 03/02/1990Satisfied 30/11/1990
charge
satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 03/01/1990Registered 05/01/1990Satisfied 29/11/1990
charge
satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 18/12/1989Registered 28/12/1989Satisfied 29/11/1990
charge
satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/1989Registered 28/12/1989Satisfied 29/11/1990
charge
satisfied

LAW DEBENTURE TRUST CORPORATION

Created 28/07/1988Registered 15/12/1989Satisfied 29/11/1990
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/11/1989Registered 29/11/1989Satisfied 29/11/1990
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/11/1989Registered 29/11/1989Satisfied 29/11/1990
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 17/11/1989Registered 29/11/1989Satisfied 29/11/1990
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/11/1989Registered 29/11/1989Satisfied 29/11/1990
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 25/08/1988Registered 08/09/1988Satisfied 06/06/1991
charge
satisfied

CHEMICAL BANK · THE LAW DEBENTURE TRUST CORPORATION PLCAS TRUSTEE FOR THE BANKS LIMITED · THE INDUSTRIAL BANK OF JAPAN LIMITED · THE TORONKS DOMINION BANK · INTERNATIONAL WESTMINSTER BANK · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE FUJI BANK LIMITED · NATIONAL WESTMINSTER BANK PLC · THE DAI-ICHI KANGYO BANK LIMITED

Created 28/07/1988Registered 11/08/1988Satisfied 29/11/1990

CompanyRankvs 15697+ SIC 70100 peers
22

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that may cast significant doubt upon the continuing use of the going concern basis of accounting in future periods. The Directors have considered a period of at least 12 months from the date the financial statements are authorised for issue. The Company's business activities,

Key FinancialsYear ending 30/04/2022

Net Worth

-£63.5M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£9.8M

Bottom line earnings

Net Current Assets

-£299k

Working capital

Current Assets

Current Liabilities

£299k

Fixed Assets

£171.0M

Profit After Tax

-£9.8M

0avg. employees

Balance Sheet

Assets less current liabilities£170.7M
Prepared with Caseware UK (AP4) 2021.0.152