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Cardiff Specsavers Limited

Cardiff Specsavers Limited is an active company incorporated on 10 January 1990 with the registered office located in Fareham, Hampshire. Cardiff Specsavers Limited was registered 35 years ago.
Status
Active
Active since 18 years ago
Company No
02458071
Private limited company
Age
35 years
Incorporated 10 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Cardiff Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Clare Louise Mack Corcoran
Director • Optician • British • Lives in Wales • Born in Jul 1972
James John Deavall
Director • Retail Director • British • Lives in Wales • Born in Dec 1976
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Havant Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Fareham Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Swansea Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£57.81K
Increased by £2.32K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£311.07K
Increased by £40K (+15%)
Total Liabilities
-£376.43K
Decreased by £85.9K (-19%)
Net Assets
-£65.35K
Increased by £125.9K (-66%)
Debt Ratio (%)
121%
Decreased by 49.54% (-29%)
See 10 Year Full Financials
Latest Activity
Amy Elizabeth Naish Details Changed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Mrs Clare Louise Mack Corcoran Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mrs Mary Lesley Perkins Appointed
2 Years 1 Month Ago on 31 Jul 2023
Amy Elizabeth Naish Appointed
2 Years 1 Month Ago on 31 Jul 2023
Francis William Moloney (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Amy Elizabeth Naish on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Mar 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 11 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 8 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 8 Nov 2023
Cessation of Francis William Moloney as a person with significant control on 31 January 2023
Submitted on 31 Aug 2023
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Repayment History
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