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Eastleigh Specsavers Limited

Eastleigh Specsavers Limited is an active company incorporated on 16 August 1990 with the registered office located in Fareham, Hampshire. Eastleigh Specsavers Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02531884
Private limited company
Age
35 years
Incorporated 16 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (1 year remaining)
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastleigh Visionplus Limited
Tulsi Harish Pankhania, Amy Marie Hunt, and 2 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Swindon Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 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
£44.35K
Increased by £39.04K (+735%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.7K
Increased by £32.3K (+21%)
Total Liabilities
-£210.52K
Decreased by £76.24K (-27%)
Net Assets
-£20.83K
Increased by £108.54K (-84%)
Debt Ratio (%)
111%
Decreased by 71.21% (-39%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Amy Marie Hunt Details Changed
2 Months Ago on 6 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Tulsi Harish Pankhania Appointed
7 Months Ago on 31 Mar 2025
Mr Douglas John David Perkins Appointed
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mary Lesley Perkins Resigned
1 Year 5 Months Ago on 6 Jun 2024
Minal Thaker Resigned
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Director's details changed for Amy Marie Hunt on 6 September 2025
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Mr Douglas John David Perkins as a director on 31 March 2025
Submitted on 24 Apr 2025
Appointment of Tulsi Harish Pankhania as a director on 31 March 2025
Submitted on 24 Apr 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
Repayment History
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