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Specsavers Fulfilment Services UK Limited

Specsavers Fulfilment Services UK Limited is an active company incorporated on 25 July 1989 with the registered office located in Fareham, Hampshire. Specsavers Fulfilment Services UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02407981
Private limited company
Age
36 years
Incorporated 25 July 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Specsavers Fulfilment Services UK Limited
Contact Update Details
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 13 years
Telephone
01562820333
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Specsavers Laboratories Limited
Director • Secretary
Lee Timbrell
Director • General Manager • British • Lives in England • Born in Nov 1969
Douglas Lynes
Director • Director Of UK Manufacturing Operations • British • Lives in England • Born in Mar 1965
Matthew Aidan Smith
Director • Operations Director • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lee Timbrell, Christopher Bold, and 5 more are mutual people.
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Lee Timbrell, Christopher Bold, and 4 more are mutual people.
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Lens-Online Limited
Lee Timbrell, Christopher Bold, and 4 more are mutual people.
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International Glazing Services Limited
Lee Timbrell, Christopher Bold, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£4K
Decreased by £2K (-33%)
Turnover
£42.01M
Decreased by £135K (-0%)
Employees
301
Decreased by 20 (-6%)
Total Assets
£15.22M
Decreased by £1.11M (-7%)
Total Liabilities
-£5.76M
Decreased by £2.02M (-26%)
Net Assets
£9.46M
Increased by £906K (+11%)
Debt Ratio (%)
38%
Decreased by 9.77% (-21%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Matthew Aidan Smith Resigned
6 Months Ago on 30 Apr 2025
Matthew Aidan Smith Details Changed
6 Months Ago on 28 Apr 2025
Richard Martin Gautrey Appointed
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Specsavers Optical Superstores Ltd Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Adrian William Tune Appointed
1 Year 4 Months Ago on 17 Jun 2024
Douglas Lynes Appointed
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 25 Sep 2025
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 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 25 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Matthew Aidan Smith as a director on 30 April 2025
Submitted on 2 May 2025
Director's details changed for Matthew Aidan Smith on 28 April 2025
Submitted on 2 May 2025
Change of name notice
Submitted on 25 Mar 2025
Certificate of change of name
Submitted on 25 Mar 2025
Appointment of Richard Martin Gautrey as a director on 25 February 2025
Submitted on 10 Mar 2025
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Repayment History
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