MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 26 Aug 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Aug 2025 Next due 8 Sept 2026 4 months remaining
Net assets £-3M £2M 2024 year on year
Total assets £12M £4M 2024 year on year
Total Liabilities £14M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterside House 35 North Wharf Road London W2 1NW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED (13587353), an active company based in London, England. Incorporated 26 Aug 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£2.87M

Decreased by £2.37M (-466%)

Total Liabilities

£14.48M

Increased by £6.68M (+86%)

Turnover

N/A

Employees

N/A

Debt Ratio

125%

Increased by 18 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nick James FollandDirectorBritishUnited Kingdom6026 Aug 2021Active
Robert Dylan LyonsSecretaryUnknownUnknown26 Aug 2021Active

Shareholders

Shareholders (1)

Marks And Spencer P.l.c.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Plc

United Kingdom

Active
Notified 26 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersTermination of Robert Dylan Lyons as director on 2025-12-31
14 Jan 2026OfficersAppointment of Kayleigh Redhead as director on 2025-12-31
20 Dec 2025AccountsAnnual accounts made up to 2025-03-29
20 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/25
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
14 Jan 2026 Officers

Termination of Robert Dylan Lyons as director on 2025-12-31

14 Jan 2026 Officers

Appointment of Kayleigh Redhead as director on 2025-12-31

20 Dec 2025 Accounts

Annual accounts made up to 2025-03-29

20 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/03/25

20 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

Recent Activity

Latest Activity

Termination of Robert Dylan Lyons as director on 2025-12-31

3 months ago on 14 Jan 2026

Appointment of Kayleigh Redhead as director on 2025-12-31

3 months ago on 14 Jan 2026

Annual accounts made up to 2025-03-29

3 months ago on 20 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

3 months ago on 20 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

3 months ago on 20 Dec 2025