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Cwmbran Specsavers Limited

Cwmbran Specsavers Limited is an active company incorporated on 15 March 1991 with the registered office located in Fareham, Hampshire. Cwmbran Specsavers Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02591937
Private limited company
Age
34 years
Incorporated 15 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (15 days remaining)
Last change occurred 1 year 12 months 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
01633877006
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Dispensing Optician • British • Lives in UK • Born in Feb 1979
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Dispensing Optician • British • Lives in Wales • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cwmbran Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 4 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins, , and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Torquay Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Epsom Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 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
£125.16K
Increased by £26.19K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.67K
Increased by £18.95K (+7%)
Total Liabilities
-£320.09K
Increased by £10.92K (+4%)
Net Assets
-£34.42K
Increased by £8.03K (-19%)
Debt Ratio (%)
112%
Decreased by 3.87% (-3%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 5 Jul 2022
Robert Karl Schumm Appointed
3 Years Ago on 29 Apr 2022
Gareth Lawrence Ward Resigned
3 Years Ago on 29 Apr 2022
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Documents
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
Confirmation statement made on 10 September 2024 with no updates
Submitted on 11 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 19 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 19 Sep 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 12 Sep 2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2023
Submitted on 10 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 5 May 2023
Repayment History
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