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Ds Smith Haddox Limited

08158972

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 3, LONDON, W2 1DL
Incorporated 27/07/2012

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

64209
Activities of other holding companies

Officers

James William Lloyd

secretary · Since 13/02/2026

Magda Joanna Orlewicz

director · Since 13/02/2026

POLISH · LUXEMBOURG · Age 43

Erich Simpkins

director · Since 13/02/2026

AMERICAN · UNITED KINGDOM · Age 51

Also on 19 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 46030+ SIC 64209 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 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.

Longevity14/15 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

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£108k

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164