CompanyTrack
M

MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
M

MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED

Management of real estate on a fee or contract basis

Founded 7 Jul 2005 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 10 Jul 2025
Net assets £-1.25M £3.25M 2024 year on year
Total assets £1.37M £653.00K 2024 year on year
Total Liabilities £2.62M £2.60M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Credit Report

Discover MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.25M

Decreased by £3.25M (-162%)

Total Liabilities

£2.62M

Increased by £2.60M (+9988%)

Turnover

£118.00k

Employees

N/A

Debt Ratio

191%

Increased by 190 (+19000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 19 resigned
Status
Emma HarrisDirectorBritishEngland4727 Oct 2023Active
Robert Dylan LyonsSecretaryUnknownUnknown31 Aug 2022Active
Robert Dylan LyonsDirectorBritishEngland3927 Oct 2023Active
William Francis SmithDirectorBritishScotland5827 Oct 2023Active

Shareholders

Shareholders (1)

Marks And Spencer Plc
100.0%
10,00123 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MARKS AND SPENCER P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts filedView(220 pages)
17 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24View(1 page)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-30View(16 pages)
17 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/03/24View(3 pages)
10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

17 Dec 2024 Accounts

Annual accounts filed

17 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-30

17 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-07 with no updates

5 months ago on 10 Jul 2025

Annual accounts filed

1 years ago on 17 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

1 years ago on 17 Dec 2024

Annual accounts made up to 2024-03-30

1 years ago on 17 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

1 years ago on 17 Dec 2024