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Registered number: 03522703









DSS POZNAN LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

 
DSS POZNAN LIMITED
 
 
COMPANY INFORMATION


Directors
W B Hicks 
Z W Stone 




Company secretary
Z W Stone



Registered number
03522703



Registered office
Level 3
1 Paddington Square

London

W2 1DL





 
DSS POZNAN LIMITED
 

CONTENTS



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


 
DSS POZNAN 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 2 October 2024 and signed on its behalf.
 





W B Hicks
Director

Page 1

 
DSS POZNAN 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.

Page 2

 
DSS POZNAN LIMITED
REGISTERED NUMBER: 03522703

BALANCE SHEET
AS AT 30 APRIL 2024

2024
2023
Note
£000
£000

Fixed assets
  

Investments
 4 
6,800
6,800

  
6,800
6,800

Net assets
  
6,800
6,800


Capital and reserves
  

Called up share capital 
 5 
6,800
6,800

  
6,800
6,800


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 2 October 2024.




W B Hicks
Director

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

Page 3

 
DSS POZNAN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


General information

DSS Poznan Limited ("the Company") is a limited company incorporated in the United Kingdom and registered 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.

 
2.2

Valuation of group undertakings

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Information regarding Directors and employees


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


4.


Investments





Investments in group undertakings

£000



Cost less impairment


At 1 May 2023
6,800



At 30 April 2024
6,800




Page 4

 
DSS POZNAN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

Group undertakings


The following was an associate of the Company:


Name

Registered office

Class of shares

Holding

David S. Smith (Netherlands) BV
Coldenhovenseweg 130, 6961 EH Eerbeek, Netherlands
Ordinary shares €453.78 each
16.258%


5.


Called up share capital

2024
2023
£000
£000
Authorised



14,300,100 (2023 - 14,300,100) Ordinary shares of £1.00 each
14,300
14,300

Allotted, called up and fully paid



6,800,000 (2023 - 6,800,000) Ordinary shares of £1.00 each
6,800
6,800



6.


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.


7.


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

Page 5