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Sutton Coldfield Specsavers Limited

Sutton Coldfield Specsavers Limited is an active company incorporated on 12 March 1986 with the registered office located in Fareham, Hampshire. Sutton Coldfield Specsavers Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01998786
Private limited company
Age
39 years
Incorporated 12 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01213544143
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale-Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Jan 1982
Director • Retailer • British • Lives in England • Born in May 1968
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Coldfield Visionplus Limited
Lakhdeep Kaur, Specsavers Optical Group Limited, and 6 more are mutual people.
Active
Mere Green Specsavers Limited
Lakhdeep Kaur, Nigel David Parker, and 4 more are mutual people.
Active
Idle Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Colchester Specsavers Limited
Nigel David Parker, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Harrogate Specsavers Limited
Nigel David Parker, Douglas John David Perkins, and 2 more are mutual people.
Active
Hamilton Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Hamilton Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Retford Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£245.14K
Increased by £137.14K (+127%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412.78K
Increased by £122.8K (+42%)
Total Liabilities
-£479.59K
Increased by £71.91K (+18%)
Net Assets
-£66.81K
Increased by £50.89K (-43%)
Debt Ratio (%)
116%
Decreased by 24.4% (-17%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Lakhdeep Kaur Details Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 27 May 2022
Mr Nigel David Parker Appointed
3 Years Ago on 31 Mar 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Sep 2025
Director's details changed for Lakhdeep Kaur on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 18 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Apr 2024
Repayment History
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