MARKS AND SPENCER P.L.C. - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £5200.80M £453.10M 2024 year on year

Total assets £10898.80M £401.90M 2024 year on year

Total Liabilities £5698.00M £51.20M 2024 year on year

Charges 14

1 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Office (Pudsey)

Varley Street The Owlcotes Business Centre, M18, Pudsey LS28 6AR

Telephone

0333 014 8111

customer.dpo@customersupport.marksandspencer.com

Website

marksandspencer.com

Credit Report

Discover MARKS AND SPENCER P.L.C.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£863.70M

Decreased by £131.70M (-13%)

Net Assets

£5200.80M

Increased by £453.10M (+10%)

Total Liabilities

£5698.00M

Decreased by £51.20M (-1%)

Turnover

£13695.60M

Increased by £798.80M (+6%)

Employees

45646

Decreased by 1528 (-3%)

Debt Ratio

52%

Decreased by 3 (-5%)

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

£2.5m awarded

Show:

Investors (0)

No investor information available

Officers

3 active 63 resigned

Show resigned officers

						Status
Alison Ann Dolan	Director	Irish	England	56	1 Apr 2025	Active
Nick James Folland	Secretary	Unknown	Unknown	—	1 Feb 2019	Active
Nick James Folland	Director	British	United Kingdom	60	1 Feb 2019	Active

Shareholders

Shareholders (1)


Marks And Spencer Group Plc	100.0%	2,850,039,477	Ordinary	11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

MARKS AND SPENCER GROUP P.L.C. united kingdom

MARKS AND SPENCER P.L.C. Current Company

AMETHYST LEASING (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUSYEXPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOUNDERS FACTORY RETAIL LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

HEDGE END PARK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MANFORD (TEXTILES) LIMITED united kingdom shares 75 to 100 percent

MARKS AND SPARKS LIMITED united kingdom shares 75 to 100 percent

MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER (BRADFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER FRANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER (JAEGER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER (NORTHERN IRELAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER PEARL (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER PEARL (DAVENTRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER (PROPERTY VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent

MARKS AND SPENCER SHARED SERVICES LIMITED united kingdom shares 75 to 100 percent

MARKS & SPENCER COMPANY ARCHIVE CIC united kingdom voting rights 75 to 100 percent, appoint/remove directors

MARKS & SPENCER OUTLET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS & SPENCER SIMPLY FOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINTERTON SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NOBODY'S CHILD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RUBY PROPERTIES (CUMBERNAULD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RUBY PROPERTIES (ENFIELD) LIMITED united kingdom shares 75 to 100 percent

RUBY PROPERTIES (HARDWICK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RUBY PROPERTIES (LONG EATON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RUBY PROPERTIES (THORNCLIFFE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RUBY PROPERTIES (TUNBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMPLY FOOD (PROPERTY VENTURES) LIMITED united kingdom shares 75 to 100 percent

ST. MICHAEL FINANCE LIMITED united kingdom shares 75 to 100 percent

THE SPORTS EDIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 13 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2025-03-29	View(135 pages)
27 May 2025	Officers	Termination of Jeremy Charles Douglas Townsend as director on 2025-05-21	View(1 page)
7 Apr 2025	Officers	Appointment of Ms Alison Ann Dolan as director on 2025-04-01	View(2 pages)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-09 with no updates	View(3 pages)
18 Sept 2024	Accounts	Annual accounts made up to 2024-03-30	View(135 pages)