MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
Management of real estate on a fee or contract basis
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Contact & Details
Contact
Update DetailsRegistered Address
Waterside House 35 North Wharf Road London W2 1NW
Credit Report
Discover MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
-£14.45M
Total Liabilities
£30.58M
Turnover
£1.40M
Employees
N/A
Debt Ratio
199%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Emma Harris | Director | Active |
| Robert Dylan Lyons | Secretary | Active |
| Robert Dylan Lyons | Director | Active |
| William Francis Smith | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Marks And Spencer Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-07 with no updates | View(3 pages) |
| 17 Dec 2024 | Accounts | Annual accounts made up to 2024-03-30 | View(15 pages) |
| 17 Dec 2024 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | View(1 page) |
| 17 Dec 2024 | Accounts | Annual accounts filed | View(220 pages) |
| 17 Dec 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 30/03/24 | View(3 pages) |
Confirmation statement made on 2025-07-07 with no updates
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-07 with no updates
7 months ago on 10 Jul 2025
Annual accounts made up to 2024-03-30
1 years ago on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
1 years ago on 17 Dec 2024
Annual accounts filed
1 years ago on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
1 years ago on 17 Dec 2024