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Ds Smith Pension Trustees Limited

01802081

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 3, LONDON, W2 1DL
Incorporated 21/03/1984

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

74990
Non-trading company

Officers

Mr Paul Doust

director · Since 11/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Lauren Sonia Middleton

secretary · Since 30/06/2016

Mr Gary Edward Saunders

director · Since 27/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Lynn Susan Mccallum

director · Since 14/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Nigel John Hayter

director · Since 16/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Zedra Governance Limited

director · Since 01/05/2024

BRITISH

Also on 22 other boards

Mr Matthew Francis Stone

director · Since 19/01/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Ds Smith Holdings Limited

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

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

Reg: 6739623 · Companies House · Limited By Shares

Notified 06/04/2016

CompanyRankvs 125620+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees8/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164