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Perth Specsavers Limited

Perth Specsavers Limited is an active company incorporated on 30 October 1989 with the registered office located in Fareham, Hampshire. Perth Specsavers Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02437626
Private limited company
Age
35 years
Incorporated 30 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 6 years 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
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Optician • British • Lives in Scotland • Born in Aug 1990
Director • Ophthalmic Optician • British • Lives in Scotland • Born in Jan 1973
Director • Contact Lens Optician • British • Lives in Scotland • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Perth Visionplus Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 7 more are mutual people.
Active
Clydebank Visionplus Limited
John Douglas Perkins, Douglas John David Perkins, and 3 more are mutual people.
Active
Coatbridge Visionplus Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Ipswich Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Weymouth Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Widnes Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Newport Specsavers Limited
Douglas John David Perkins, John Douglas Perkins, 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
£145.41K
Increased by £18.19K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£567.19K
Decreased by £59.43K (-9%)
Total Liabilities
-£597.15K
Decreased by £99.07K (-14%)
Net Assets
-£29.96K
Increased by £39.64K (-57%)
Debt Ratio (%)
105%
Decreased by 5.82% (-5%)
Latest Activity
Miss Sharon Joan Philip Details Changed
5 Days Ago on 2 Sep 2025
Mr John Douglas Perkins Appointed
6 Months Ago on 28 Feb 2025
Mr Douglas John David Perkins Appointed
6 Months Ago on 28 Feb 2025
Paul Francis Carroll Resigned
6 Months Ago on 28 Feb 2025
Karen Crawford Appointed
6 Months Ago on 28 Feb 2025
Mrs Agata Bogalecka Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Director's details changed for Miss Sharon Joan Philip on 2 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Paul Francis Carroll as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Douglas John David Perkins as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mrs Agata Bogalecka as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Karen Crawford as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr John Douglas Perkins as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Repayment History
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