MARKS AND SPENCER PEARL (1) LIMITED

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 4 Aug 2025

Net assets £0.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW England

Credit Report

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 3 resigned

Show resigned officers

						Status
Jennifer Caroline Johns	Director	British	England	43	8 Dec 2023	Active
Kayleigh Redhead	Director	British	England	33	8 Dec 2023	Active
Robert Dylan Lyons	Secretary	Unknown	Unknown	—	4 Aug 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer P.l.c.

United Kingdom

Active

Notified 4 Aug 2022

Nature of Control

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

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Group Structure

MARKS AND SPENCER P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

MARKS AND SPENCER PEARL (1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with no updates	View(3 pages)
23 Jun 2025	Officers	Change to director Miss Jennifer Caroline Fuller on 2025-05-20	View(2 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-30	View(4 pages)
6 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-03 with no updates	View(3 pages)
8 Jan 2024	Accounts	Annual accounts made up to 2023-04-01	View(4 pages)