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Newport Specsavers Limited

Newport Specsavers Limited is an active company incorporated on 26 August 1988 with the registered office located in Fareham, Hampshire. Newport Specsavers Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02290723
Private limited company
Age
37 years
Incorporated 26 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 months 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
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British
Director • Ophthalmic Optician • British • Lives in Wales • Born in Nov 1975
Director • Retail Director And Dispenser • British • Lives in England • Born in Apr 1982
Director • Ophthalmic Director • British • Lives in Wales • Born in Jan 1981
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Newport Visionplus Limited
Mr Andrew John Bowers, Douglas John David Perkins, and 6 more are mutual people.
Active
Spytty Road Specsavers Limited
Mary Lesley Perkins, Mr Andrew John Bowers, and 5 more are mutual people.
Active
Ipswich Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Bedford Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Perth Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Dunstable Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Worksop Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Worksop Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£60.89K
Increased by £11.11K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.06K
Increased by £65.16K (+47%)
Total Liabilities
-£230.85K
Decreased by £68.49K (-23%)
Net Assets
-£27.79K
Increased by £133.65K (-83%)
Debt Ratio (%)
114%
Decreased by 103.38% (-48%)
Latest Activity
Mr Jason Lloyd Williams Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Haylie Pritchard Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Douglas John David Perkins Appointed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Craig Alexander Mackenzie Details Changed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Director's details changed for Mr Jason Lloyd Williams on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
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
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 February 2024
Submitted on 8 Apr 2024
Appointment of Haylie Pritchard as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Douglas John David Perkins as a director on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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