MARKS AND SPENCER 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 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Feb 2019 Active London, United Kingdom 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 2 Mar 2026 Next due 10 Mar 2027 10 months remaining
Net assets £389M £318M 2024 year on year
Total assets £497M £314M 2024 year on year
Total Liabilities £108M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterside House 35 North Wharf Road London W2 1NW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARKS AND SPENCER HOLDINGS LIMITED (11845975), an active company based in London, United Kingdom. Incorporated 25 Feb 2019. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£389.36M

Decreased by £318.35M (-45%)

Total Liabilities

£107.87M

Increased by £4.13M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Increased by 9 (+69%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £606.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 20211£17.02m£17.02m
15 Jun 20211£16.81m£16.81m
5 Aug 20191£572.42m£572.42m

Officers

Officers

1 active 2 resigned
Status
Nick James FollandSecretaryUnknownUnknown25 Feb 2019Active

Shareholders

Shareholders (1)

Marks And Spencer Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Feb 2019
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 HOLDINGS LIMITED Current Company
OCADO RETAIL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-24 with no updates
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
20 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/25
20 Dec 2025AccountsAnnual accounts filed
20 Dec 2025AccountsAnnual accounts made up to 2025-03-29
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-24 with no updates

20 Dec 2025 Other

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

20 Dec 2025 Other

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

20 Dec 2025 Accounts

Annual accounts filed

20 Dec 2025 Accounts

Annual accounts made up to 2025-03-29

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-24 with no updates

1 months ago on 2 Mar 2026

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

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

Annual accounts filed

3 months ago on 20 Dec 2025

Annual accounts made up to 2025-03-29

3 months ago on 20 Dec 2025