CompanyTrack
M

MARKS AND SPENCER (BRADFORD) 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 (BRADFORD) LIMITED

Management of real estate on a fee or contract basis

Founded 18 Feb 2016 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 18 Feb 2025
Net assets £27.19M £52.99M 2024 year on year
Total assets £0.00
Total Liabilities £27.19M £1.39M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW United Kingdom

Credit Report

Discover MARKS AND SPENCER (BRADFORD) 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£27.19M

Increased by £52.99M (+205%)

Total Liabilities

£27.19M

Increased by £1.39M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 530,000 Shares £530k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 2021530,000£530k£530k

Officers

Officers

4 active 16 resigned
Status
Emma HarrisDirectorBritishEngland4727 Oct 2023Active
Robert Dylan LyonsDirectorBritishEngland3927 Oct 2023Active
Robert Dylan LyonsSecretaryUnknownUnknown27 Oct 2023Active
William Francis SmithDirectorBritishScotland5827 Oct 2023Active

Shareholders

Shareholders (1)

Marks And Spencer P.l.c
100.0%
530,00117 Feb 2022

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 (BRADFORD) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-17 with no updatesView(3 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(12 pages)
17 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/03/24View(3 pages)
17 Dec 2024AccountsAnnual accounts filedView(220 pages)
18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-17 with no updates

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

17 Dec 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-17 with no updates

10 months ago on 18 Feb 2025

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

Annual accounts filed

1 years ago on 17 Dec 2024