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Southampton Specsavers Limited

Southampton Specsavers Limited is an active company incorporated on 25 November 1987 with the registered office located in Fareham, Hampshire. Southampton Specsavers Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02198350
Private limited company
Age
37 years
Incorporated 25 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (23 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Retailer • British • Lives in England • Born in Aug 1989
Director • Optician • Irish • Lives in England • Born in Jun 1987
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton Visionplus Limited
Peter Edward Tiller, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Hitchin Visionplus Ltd
Specsavers Optical Group Limited and are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Edinburgh Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Cardiff Specsavers Limited
Specsavers Optical Group Limited and 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
£44.21K
Increased by £1.77K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£320.97K
Decreased by £121.47K (-27%)
Total Liabilities
-£346.61K
Decreased by £138.12K (-28%)
Net Assets
-£25.64K
Increased by £16.65K (-39%)
Debt Ratio (%)
108%
Decreased by 1.57% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Shane Derek Bennett Details Changed
1 Month Ago on 6 Sep 2025
Mr Peter Edward Tiller Details Changed
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 16 Sep 2025
Director's details changed for Mr Shane Derek Bennett on 6 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Peter Edward Tiller on 7 August 2025
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 22 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2024
Repayment History
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