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Marks And Spencer 2005 (Kensington Store) Limited

Marks And Spencer 2005 (Kensington Store) Limited is an active company incorporated on 7 July 2005 with the registered office located in London, Greater London. Marks And Spencer 2005 (Kensington Store) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05502478
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address since incorporation
Telephone
02079354422
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1992
Director • British • Lives in Scotland • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1978
Marks And Spencer Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Food (Property Ventures) Limited
Emma Harris, William Francis Smith, and 1 more are mutual people.
Active
Amethyst Leasing (Properties) Limited
Emma Harris, William Francis Smith, and 1 more are mutual people.
Active
Busyexport Limited
Emma Harris, William Francis Smith, and 1 more are mutual people.
Active
Ruby Properties (Tunbridge) Limited
Emma Harris, William Francis Smith, and 1 more are mutual people.
Active
Ruby Properties (Thorncliffe) Limited
Emma Harris, William Francis Smith, and 1 more are mutual people.
Active
Ruby Properties (Cumbernauld) Limited
Emma Harris, William Francis Smith, and 1 more are mutual people.
Active
Marks And Spencer Chester Limited
Emma Harris, William Francis Smith, and 1 more are mutual people.
Active
Marks And Spencer 2005 (Warrington Gemini Store) Limited
Emma Harris, William Francis Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.35M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.38M
Increased by £2.16M (+18%)
Total Liabilities
-£1.5M
Increased by £96K (+7%)
Net Assets
£12.88M
Increased by £2.06M (+19%)
Debt Ratio (%)
10%
Decreased by 1.06% (-9%)
Latest Activity
Kayleigh Redhead Appointed
22 Days Ago on 31 Dec 2025
Robert Dylan Lyons Resigned
22 Days Ago on 31 Dec 2025
Kayleigh Redhead Appointed
22 Days Ago on 31 Dec 2025
Robert Dylan Lyons Resigned
22 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Jul 2024
Mr William Francis Smith Details Changed
1 Year 11 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Jan 2024
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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
Appointment of Kayleigh Redhead as a secretary 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
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Repayment History
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