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Marks And Spencer Chester Limited
Marks And Spencer Chester Limited is an active company incorporated on 8 July 2004 with the registered office located in London, Greater London. Marks And Spencer Chester Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05174129
Private limited company
Age
21 years
Incorporated
8 July 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
8 July 2025
(3 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
2 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Marks And Spencer Chester Limited
Contact
Update Details
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past
20 years
Companies in W2 1NW
Telephone
02079354422
Email
Unreported
Website
Marksandspencer.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Robert Dylan Lyons
Director • Secretary • British • Lives in England • Born in Aug 1986
Emma Harris
Director • British • Lives in England • Born in Oct 1978
Mr William Francis Smith
Director • British • Lives in Scotland • Born in Nov 1967
Marks And Spencer Property Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Food (Property Ventures) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Amethyst Leasing (Properties) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Busyexport Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Ruby Properties (Tunbridge) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Ruby Properties (Thorncliffe) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Ruby Properties (Cumbernauld) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Marks And Spencer 2005 (Kensington Store) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Marks And Spencer 2005 (Warrington Gemini Store) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.42M
Increased by £123K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£8.5M
Decreased by £143K (-2%)
Total Liabilities
-£3.33M
Decreased by £847K (-20%)
Net Assets
£5.16M
Increased by £704K (+16%)
Debt Ratio (%)
39%
Decreased by 9.16% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr William Francis Smith Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Nick James Folland Resigned
1 Year 12 Months Ago on 27 Oct 2023
Andrew James Mason Turton Resigned
1 Year 12 Months Ago on 27 Oct 2023
Emma Harris Appointed
1 Year 12 Months Ago on 27 Oct 2023
William Francis Smith Appointed
1 Year 12 Months Ago on 27 Oct 2023
Adam Leslie Dobbs Resigned
1 Year 12 Months Ago on 27 Oct 2023
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Get Credit Report
Discover Marks And Spencer Chester Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Mr William Francis Smith on 13 February 2024
Submitted on 4 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 8 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 8 Jan 2024
Audit exemption subsidiary accounts made up to 1 April 2023
Submitted on 8 Jan 2024
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Repayment History
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See All Charges & CCJs