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Leamington Spa Specsavers Limited

Leamington Spa Specsavers Limited is an active company incorporated on 21 August 1986 with the registered office located in Leamington Spa, Warwickshire. Leamington Spa Specsavers Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02048805
Private limited company
Age
39 years
Incorporated 21 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 3 years 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
69 The Parade
Leamington Spa
Warwickshire
CV32 4BA
Same address for the past 28 years
Telephone
01926427822
Email
Available in Endole App
People
Officers
6
Shareholders
3
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 Dec 1987
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Director • Dispensing Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Leamington Spa Visionplus Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Grimsby Specsavers Limited
John Douglas Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Ipswich Specsavers Limited
John Douglas Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Newport Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Bedford Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Perth Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Dunstable Visionplus Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Wigan Specsavers Limited
Specsavers Optical Group Limited, , and 1 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
£102.66K
Increased by £56.64K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.9K
Increased by £28.85K (+11%)
Total Liabilities
-£289.2K
Decreased by £13.79K (-5%)
Net Assets
-£7.3K
Increased by £42.64K (-85%)
Debt Ratio (%)
103%
Decreased by 17.15% (-14%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 29 Sep 2025
Mrs Lena Aggarwal Details Changed
1 Month Ago on 17 Sep 2025
Mr Navin Kumar Aggarwal Details Changed
1 Month Ago on 17 Sep 2025
Mr Navin Aggarwal Details Changed
2 Months Ago on 12 Aug 2025
Mrs Lena Aggarwal Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Director's details changed for Mr Navin Kumar Aggarwal on 17 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mrs Lena Aggarwal on 17 September 2025
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 29 Sep 2025
Director's details changed for Mr Navin Aggarwal on 12 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Lena Aggarwal on 11 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Repayment History
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