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Exeter Specsavers Limited

Exeter Specsavers Limited is an active company incorporated on 19 February 1985 with the registered office located in Fareham, Hampshire. Exeter Specsavers Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01887570
Private limited company
Age
40 years
Incorporated 19 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Exeter Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01392210604
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Scott Muir McGowan
Director • Ophthalmic Optician • British • Lives in England • Born in Dec 1981
Emma Jane Denham
Director • Retail Director • British • Lives in England • Born in Oct 1972
Emma Louise Ginger
Director • Optometrist Director • British • Lives in England • Born in Oct 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Visionplus Limited
Specsavers Optical Group Limited, , and 4 more are mutual people.
Active
Taunton Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Reading Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Swindon Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Visionplus (Cornwall) Ltd
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£124.24K
Increased by £37.04K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473.65K
Increased by £35.02K (+8%)
Total Liabilities
-£603.87K
Decreased by £212.74K (-26%)
Net Assets
-£130.22K
Increased by £247.76K (-66%)
Debt Ratio (%)
127%
Decreased by 58.68% (-32%)
See 10 Year Full Financials
Latest Activity
Scott Muir Mcgowan Resigned
5 Months Ago on 31 Mar 2025
Douglas John David Perkins Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Emma Louise Ginger Appointed
1 Year 4 Months Ago on 2 May 2024
Mr Douglas John David Perkins Appointed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Termination of appointment of Douglas John David Perkins as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Scott Muir Mcgowan as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Appointment of Emma Louise Ginger as a director on 2 May 2024
Submitted on 7 May 2024
Appointment of Mr Douglas John David Perkins as a director on 2 May 2024
Submitted on 3 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 19 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Jan 2024
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Repayment History
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