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Registered number: 11229381









DS SMITH ROMA LIMITED







UNAUDITED

ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

 
DS SMITH ROMA LIMITED
 
 
COMPANY INFORMATION


Directors
W B Hicks 
Z W Stone 




Company secretary
Z W Stone



Registered number
11229381



Registered office
Level 3
1 Paddington Square

London

W2 1DL









 
DS SMITH ROMA LIMITED
 

CONTENTS



Page(s)
Directors' Report
1
Profit and Loss Account
2
Statement of Financial Position
3
Notes to the Financial Statements
4 - 5


 
DS SMITH ROMA LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2024

The Directors present their report and the financial statements for the year ended 30 April 2024.



Directors

The Directors who served during the year were:

W B Hicks 
Z W Stone 

Small companies note

In preparing this report, the Directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 28 October 2024 and signed on its behalf.
 





W B Hicks
Director

Page 1

 
DS SMITH ROMA LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 APRIL 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

The notes on pages 4 to 5 form part of these financial statements.

Page 2

 
DS SMITH ROMA LIMITED
REGISTERED NUMBER: 11229381

STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2024

2024
2023
Note
Lei000
Lei000

  

  

  

Total assets less current liabilities
  
 
-
 
-

  

  

  

Net assets
  
-
-


Capital and reserves
  

  
-
-


For the year ended 30 April 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 28 October 2024.




W B Hicks
Director

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
DS SMITH ROMA LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


General information

DS Smith Roma Limited ("the Company") is a limited company incorporated and domiciled in England
and Wales whose shares are not publicly traded. The registered office is located at Level 3, 1 Paddington Square, London, W2 1DL.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise
specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting
Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies
Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than
where additional disclosure is required to show a true and fair view.
The preparation of financial statements in compliance with FRS 102 requires the use of certain
critical accounting estimates. It also requires management to exercise judgement in applying the
Company's accounting policies.


3.


Directors and employees



The Directors are remunerated by other Group companies and no specific recharge is made in respect of their services to the Company. The Company had no employees during the current or prior year.


4.


Share capital

2024
2023
Lei
Lei
Authorised, allotted, called up and fully paid



1 (2023 - 1) authorised ordinary share valued at £1on 28 February 2018 at the exchange rate of Lei 5.274.
5
5
1 (2023 - 1) authorised ordinary share valued at £1on 7 March 2018 at the exchange rate of Lei 4.661.
5
5

10

10



5.


Related party transactions

Under FRS 102, the Company is exempt from the requirement to disclose related party transactions with
DS Smith Plc and its associated undertakings on the grounds that it is a wholly owned subsidiary
undertaking of DS Smith Plc.

Page 4

 
DS SMITH ROMA LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

6.


Controlling party

The Company’s immediate parent company is DS Smith Holdings Limited, a company incorporated in the United Kingdom.
The ultimate parent company and the ultimate controlling party is DS Smith Plc, a company incorporated in the United Kingdom. 
DS Smith Plc represents both the largest and smallest group of undertakings for which Group financialoh  statements are prepared and of which the Company is a member. Copies of the Group financial statements are available from the Company Secretary of DS Smith Plc at its registered office, being Level 3, 1 Paddington Square, London, W2 1DL.
The Company does not have any subsidiary undertakings.


7.


Post balance sheet events

There are no subsequent events after the reporting date which require disclosure.

Page 5