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Marks And Spencer Investments

Marks And Spencer Investments is an active company incorporated on 17 September 2003 with the registered office located in London, Greater London. Marks And Spencer Investments was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04903061
Private unlimited company
Age
22 years
Incorporated 17 September 2003
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 31 Mar ⟶ 29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
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Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 21 years
Telephone
02079354422
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kayleigh Redhead
Director • Secretary • British • Lives in England • Born in Aug 1992
Adam Leslie Dobbs
Director • British • Lives in England • Born in Mar 1980
James Duncan Rudolph
Director • British • Lives in England • Born in Mar 1967
Marks And Spencer (Nederland) B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. Michael Finance Limited
Adam Leslie Dobbs, James Duncan Rudolph, and 1 more are mutual people.
Active
Marks And Spencer Property Holdings Limited
Adam Leslie Dobbs, James Duncan Rudolph, and 1 more are mutual people.
Active
Marks And Spencer (Initial LP) Limited
Adam Leslie Dobbs, James Duncan Rudolph, and 1 more are mutual people.
Active
Marks And Spencer (Jaeger) Limited
Adam Leslie Dobbs and Kayleigh Redhead are mutual people.
Active
Manford (Textiles) Limited
Kayleigh Redhead is a mutual person.
Active
St.Michael (Textiles) Limited
Kayleigh Redhead is a mutual person.
Active
Marks And Sparks Limited
Kayleigh Redhead is a mutual person.
Active
Marks And Spencer Property Developments Limited
Kayleigh Redhead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar ⟶ 29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.34M
Increased by £578K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£184.06M
Increased by £8.3M (+5%)
Total Liabilities
-£4.69M
Increased by £1.3M (+38%)
Net Assets
£179.37M
Increased by £7M (+4%)
Debt Ratio (%)
3%
Increased by 0.62% (+32%)
See 10 Year Full Financials
Latest Activity
Kayleigh Redhead Appointed
26 Days Ago on 31 Dec 2025
Robert Dylan Lyons Resigned
26 Days Ago on 31 Dec 2025
Robert Dylan Lyons Resigned
26 Days Ago on 31 Dec 2025
Kayleigh Redhead Appointed
26 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 6 Jan 2024
Nick James Folland Resigned
2 Years 3 Months Ago on 27 Oct 2023
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Get Credit Report
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Documents
Appointment of Kayleigh Redhead as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Robert Dylan Lyons as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Robert Dylan Lyons as a secretary on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Kayleigh Redhead as a secretary on 31 December 2025
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
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Repayment History
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