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Marks And Spencer 2005 (Chester Store) Limited

Marks And Spencer 2005 (Chester Store) Limited is an active company incorporated on 7 July 2005 with the registered office located in London, Greater London. Marks And Spencer 2005 (Chester Store) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05502542
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 7 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
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1980
Marks And Spencer Plc
PSC
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Mutual Companies
Ruby Properties (Hardwick) Limited
Adam Leslie Dobbs and Nick James Folland are mutual people.
Active
Ruby Properties (Long Eaton) Limited
Adam Leslie Dobbs and Nick James Folland are mutual people.
Active
Marks And Spencer P.L.C
Nick James Folland is a mutual person.
Active
St. Michael Finance Limited
Adam Leslie Dobbs is a mutual person.
Active
Marks And Spencer Property Holdings Limited
Adam Leslie Dobbs is a mutual person.
Active
Marks And Spencer International Holdings Limited
Nick James Folland is a mutual person.
Active
Bromley Valley Gymnastic Centre
Adam Leslie Dobbs is a mutual person.
Active
Ocado Retail Limited
Adam Leslie Dobbs is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Same as previous period
Total Liabilities
-£6.84M
Increased by £195K (+3%)
Net Assets
-£1.84M
Decreased by £195K (+12%)
Debt Ratio (%)
137%
Increased by 3.9% (+3%)
Latest Activity
Kayleigh Redhead Appointed
26 Days Ago on 31 Dec 2025
Robert Dylan Lyons Resigned
26 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
Subsidiary Accounts Submitted
2 Years Ago on 6 Jan 2024
Andrew James Mason Turton Resigned
2 Years 1 Month Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 3 Jan 2023
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Documents
Appointment of Kayleigh Redhead as a secretary on 31 December 2025
Submitted on 14 Jan 2026
Termination of appointment of Robert Dylan Lyons as a secretary on 31 December 2025
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 29 March 2025
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 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
Confirmation statement made on 7 July 2025 with no updates
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
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
Repayment History
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