MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 3 Jan 2025

Net assets £-755.73K £0.00 2024 year on year

Total assets £0.00

Total Liabilities £755.73K £0.00 2024 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Credit Report

Discover MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£755.73k

Total Liabilities

£755.73k

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

Officers

3 active 16 resigned

Show resigned officers

						Status
Jennifer Caroline Johns	Director	British	England	43	8 Dec 2023	Active
Kayleigh Redhead	Director	British	England	33	8 Dec 2023	Active
Robert Dylan Lyons	Secretary	Unknown	Unknown	—	31 Aug 2022	Active

Shareholders

Shareholders (1)


Marks & Spencer Property Holdings Ltd	100.0%	100	Ordinary	25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 GROUP P.L.C. united kingdom

MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Officers	Change to director Miss Jennifer Caroline Fuller on 2025-05-20	View(2 pages)
3 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-03 with no updates	View(3 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2024-03-30	View(4 pages)
8 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-03 with no updates	View(3 pages)
8 Jan 2024	Accounts	Annual accounts made up to 2023-04-01	View(4 pages)