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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 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 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 Leamington Spa Specsavers Limited
Contact
Address
69 The Parade
Leamington Spa
Warwickshire
CV32 4BA
Same address for the past 28 years
Telephone
01926427822
Email
Available in Endole App
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People
Officers
6
Shareholders
3
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
Navin Kumar Aggarwal
Director • Optician • British • Lives in England • Born in Dec 1987
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Lena Aggarwal
Director • Dispensing Director • British • Lives in England • Born in Oct 1982
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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
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
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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
£46.02K
Increased by £15.87K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.04K
Decreased by £348 (-0%)
Total Liabilities
-£302.99K
Decreased by £717 (-0%)
Net Assets
-£49.95K
Increased by £369 (-1%)
Debt Ratio (%)
120%
Decreased by 0.12% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Navin Aggarwal Details Changed
26 Days Ago on 12 Aug 2025
Mrs Lena Aggarwal Details Changed
27 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 7 Jan 2022
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Documents
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
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 27 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 27 Oct 2023
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Repayment History
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