CompanyTrack
M

MARKS AND SPENCER (A2B) LIMITED

Active London

Activities of other holding companies n.e.c.

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

MARKS AND SPENCER (A2B) LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jul 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 11 Jul 2025
Net assets £-27.68M £20.32M 2024 year on year
Total assets £286.12M £1.57M 2024 year on year
Total Liabilities £313.81M £21.90M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW England

Credit Report

Discover MARKS AND SPENCER (A2B) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£27.68M

Decreased by £20.32M (-276%)

Total Liabilities

£313.81M

Increased by £21.90M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 7 (+7%)

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

3 active 2 resigned
Status
Alison Ann DolanDirectorIrishEngland561 Apr 2025Active
Nick James FollandDirectorBritishUnited Kingdom6012 Jul 2022Active
Robert Dylan LyonsSecretaryUnknownUnknown12 Jul 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Group P.l.c.

United Kingdom

Active
Notified 12 Jul 2022
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 (A2B) LIMITED Current Company
GIST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
27 May 2025OfficersTermination of Jeremy Charles Douglas Townsend as director on 2025-05-21View(1 page)
7 Apr 2025OfficersAppointment of Ms Alison Ann Dolan as director on 2025-04-01View(2 pages)
18 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24View(1 page)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-30View(16 pages)
11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

27 May 2025 Officers

Termination of Jeremy Charles Douglas Townsend as director on 2025-05-21

7 Apr 2025 Officers

Appointment of Ms Alison Ann Dolan as director on 2025-04-01

18 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-11 with no updates

7 months ago on 11 Jul 2025

Termination of Jeremy Charles Douglas Townsend as director on 2025-05-21

8 months ago on 27 May 2025

Appointment of Ms Alison Ann Dolan as director on 2025-04-01

10 months ago on 7 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

1 years ago on 18 Dec 2024

Annual accounts made up to 2024-03-30

1 years ago on 18 Dec 2024