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Epsom Specsavers Limited

Epsom Specsavers Limited is an active company incorporated on 21 January 1986 with the registered office located in Fareham, Hampshire. Epsom Specsavers Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01980586
Private limited company
Age
39 years
Incorporated 21 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 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)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01372744250
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retail Director • British • Lives in England • Born in Jun 1984
Director • Ophthalmic Optician • British • Lives in England • Born in Nov 1976
Director • Optician • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsom Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Leatherhead Visionplus Limited
Specsavers Optical Group Limited, , and 4 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins, , and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£28.16K
Decreased by £19.27K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£292.66K
Decreased by £15.52K (-5%)
Total Liabilities
-£284.39K
Decreased by £307.36K (-52%)
Net Assets
£8.26K
Increased by £291.84K (-103%)
Debt Ratio (%)
97%
Decreased by 94.84% (-49%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Mihaela Ovadiuc Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Jan 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
7 Years Ago on 13 Dec 2017
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Mar 2024
Repayment History
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