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Marks And Spencer 2005 (Kingston-On-Thames Store) Limited

Marks And Spencer 2005 (Kingston-On-Thames Store) Limited is an active company incorporated on 7 July 2005 with the registered office located in London, Greater London. Marks And Spencer 2005 (Kingston-On-Thames Store) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05502520
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 1986
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in Scotland • Born in Nov 1967
Marks And Spencer Plc
PSC
Shareholders, PSCs & Group Structure
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Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.5M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.61M
Increased by £1.39M (+5%)
Total Liabilities
-£2.43M
Increased by £2.14M (+743%)
Net Assets
£26.18M
Decreased by £754K (-3%)
Debt Ratio (%)
8%
Increased by 7.43% (+702%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr William Francis Smith Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Andrew James Mason Turton Resigned
1 Year 10 Months Ago on 27 Oct 2023
Nick James Folland Resigned
1 Year 10 Months Ago on 27 Oct 2023
Adam Leslie Dobbs Resigned
1 Year 10 Months Ago on 27 Oct 2023
Emma Harris Appointed
1 Year 10 Months Ago on 27 Oct 2023
William Francis Smith Appointed
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 7 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 7 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
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 9 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 9 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 9 Jan 2024
Repayment History
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