ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marks And Spencer Pearl (Daventry) Limited

Marks And Spencer Pearl (Daventry) Limited is an active company incorporated on 1 August 2022 with the registered office located in London, Greater London. Marks And Spencer Pearl (Daventry) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14267865
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
No changes occurred since incorporation
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
England
Same address since incorporation
Telephone
Unreported
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 P.L.C
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Simply Food (Property Ventures) Limited
Emma Harris, Mr Robert Dylan Lyons, and 1 more are mutual people.
Active
Amethyst Leasing (Properties) Limited
Mr Robert Dylan Lyons, Mr William Francis Smith, and 1 more are mutual people.
Active
Busyexport Limited
Mr Robert Dylan Lyons, Mr William Francis Smith, 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 Chester 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.24M
Decreased by £882K (-7%)
Total Liabilities
-£12.24M
Decreased by £882K (-7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 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 8 Jan 2024
Nick James Folland Resigned
1 Year 10 Months Ago on 27 Oct 2023
William Francis Smith Appointed
1 Year 10 Months Ago on 27 Oct 2023
Emma Harris Appointed
1 Year 10 Months Ago on 27 Oct 2023
Robert Dylan Lyons Appointed
1 Year 10 Months Ago on 27 Oct 2023
Adam Leslie Dobbs Resigned
1 Year 10 Months Ago on 27 Oct 2023
Get Credit Report
Discover Marks And Spencer Pearl (Daventry) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 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 31 July 2024 with no updates
Submitted on 31 Jul 2024
Director's details changed for Mr William Francis Smith on 13 February 2024
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 8 Jan 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year