DS SMITH HADDOX LIMITED
🌳Matureactive
08158972 · ltd · incorporated 2012-07-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 4 officers
- • 2 accounts
Last 180 days
7
filings
- • 5 officers
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-13➕LLOYD, James William appointedsecretary
- 2026-02-13➕ORLEWICZ, Magda Joanna appointeddirector
- 2026-02-13➕SIMPKINS, Erich appointeddirector
- 2026-02-13➖OLUYINKA, Kafayat Bisola resigneddirector
- 2026-01-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30➖HICKS, William Beverley resigneddirector
- 2025-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-21➖STONE, Zillah Wendy resignedsecretary
- 2025-03-21➕OLUYINKA, Kafayat Bisola appointeddirector
- 2025-03-21➖STONE, Zillah Wendy resigneddirector
- 2024-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-09📄accounts-with-accounts-type-fullaccounts · AA
- 2020-01-22📄accounts-with-accounts-type-fullaccounts · AA
- 2019-11-27📄legacycapital · SH20
- 2018-10-31➖STEELE, Anne resignedsecretary
- 2018-10-31➕STONE, Zillah Wendy appointedsecretary
- 2018-10-31➖STEELE, Anne resigneddirector
- 2018-10-31➕STONE, Zillah Wendy appointeddirector
- 2016-01-21➕HICKS, William Beverley appointeddirector
- 2016-01-21➖JOWETT, Matthew Paul resigneddirector
- 2014-01-16➖MATTHEWS, David John resigneddirector
- 2013-06-28➖DRYDEN, Stephen William resigneddirector
- 2013-06-28➕STEELE, Anne appointeddirector
- 2013-01-10➕DRYDEN, Stephen William appointeddirector
- 2012-07-27🏢Company incorporatedAs DS SMITH HADDOX LIMITED
- 2012-07-27➕STEELE, Anne appointedsecretary
- 2012-07-27➕JOWETT, Matthew Paul appointeddirector
- 2012-07-27➕MATTHEWS, David John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HICKS, William Beverley resigned 2025-09-30; OLUYINKA, Kafayat Bisola resigned 2026-02-13
Group structure
Ds Smith Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ds Smith Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
DS SMITH HADDOX LIMITED
This company · 08158972
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ds Smith Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-11 PEMBRIDGE SQUARE LIMITED→ 10966257 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 100 BLANDFORD STREET MANAGEMENT LIMITED→ 04023190 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 100 DEVONPORT ROAD LIMITED→ 07021787 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 100 HALFORD ROAD LIMITED→ 10723697 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 100 KENSINGTON MANAGEMENT COMPANY LIMITED→ 15988702 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 100 LEXHAM GARDENS LIMITED→ 02660713 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 100 PALACE GARDENS TERRACE LIMITED→ 02571836 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 100 PORTNALL ROAD RTM COMPANY LTD→ 12200770 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 SALTRAM CRESCENT W9 3JX FREEHOLD MANAGEMENT LTD→ 16560651 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100A GROVE PARK MANAGEMENT COMPANY LIMITED→ 14537636 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 100TH MERIDIAN CAPITAL LTD→ 13488913 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 100YGB LIMITED→ 16388651 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-07-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12
Officers (3 active · 9 resigned)
LLOYD, James William→
Activesecretary · appointed 2026-02-13
View their other companies + combined net worth →
ORLEWICZ, Magda Joanna→
Activedirector · ~44y · appointed 2026-02-13
View their other companies + combined net worth →
SIMPKINS, Erich→
Activedirector · ~52y · appointed 2026-02-13
View their other companies + combined net worth →
STEELE, Anne→
Resignedsecretary · appointed 2012-07-27 · resigned 2018-10-31
STONE, Zillah Wendy→
Resignedsecretary · appointed 2018-10-31 · resigned 2025-03-21
DRYDEN, Stephen William→
Resigneddirector · ~58y · appointed 2013-01-10 · resigned 2013-06-28
HICKS, William Beverley→
Resigneddirector · ~64y · appointed 2016-01-21 · resigned 2025-09-30
JOWETT, Matthew Paul→
Resigneddirector · ~59y · appointed 2012-07-27 · resigned 2016-01-21
MATTHEWS, David John→
Resigneddirector · ~62y · appointed 2012-07-27 · resigned 2014-01-16
OLUYINKA, Kafayat Bisola→
Resigneddirector · ~41y · appointed 2025-03-21 · resigned 2026-02-13
STEELE, Anne→
Resigneddirector · ~64y · appointed 2013-06-28 · resigned 2018-10-31
STONE, Zillah Wendy→
Resigneddirector · ~61y · appointed 2018-10-31 · resigned 2025-03-21
Click a director name to see their full track record across all companies.
Recent filings (57 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2026-02-20
appoint-person-director-company-with-name-date
officers · AP01
2026-02-20
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-29
accounts-with-accounts-type-dormant
accounts · AA
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-26
accounts-with-accounts-type-dormant
accounts · AA
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-15