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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 36 years ago.
Status
Active
Active since incorporation
Company No
02437626
Private limited company
Age
36 years
Incorporated 30 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
2
Director • Secretary
Director • Optician • British • Lives in Scotland • Born in Aug 1990
Director • Wholesale/Merchandising • British • Lives in Guernsey • Born in Feb 1944
Director • Dispenser • British • Lives in Scotland • Born in Jun 1962
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
Agata Bogalecka, Karen Crawford, and 6 more are mutual people.
Active
Swan Centre Visionplus Limited
John Douglas Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Ipswich Specsavers Limited
Specsavers Optical Group Limited, John Douglas Perkins, and 2 more are mutual people.
Active
Newport Specsavers Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Bedford Specsavers Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Dunstable Visionplus Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Warrington Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Worksop Visionplus Limited
Mary Lesley Perkins, John Douglas Perkins, and 2 more 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
£98.9K
Decreased by £46.51K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£430.31K
Decreased by £136.88K (-24%)
Total Liabilities
-£440.81K
Decreased by £156.34K (-26%)
Net Assets
-£10.51K
Increased by £19.45K (-65%)
Debt Ratio (%)
102%
Decreased by 2.84% (-3%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Sandra Turnbull Details Changed
2 Months Ago on 15 Sep 2025
Miss Sharon Joan Philip Details Changed
3 Months Ago on 2 Sep 2025
Mr John Douglas Perkins Appointed
9 Months Ago on 28 Feb 2025
Mr Douglas John David Perkins Appointed
9 Months Ago on 28 Feb 2025
Paul Francis Carroll Resigned
9 Months Ago on 28 Feb 2025
Karen Crawford Appointed
9 Months Ago on 28 Feb 2025
Mrs Agata Bogalecka Appointed
9 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 10 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Director's details changed for Sandra Turnbull on 15 September 2025
Submitted on 17 Sep 2025
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
Repayment History
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