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Haverfordwest Specsavers Limited

Haverfordwest Specsavers Limited is an active company incorporated on 20 March 1991 with the registered office located in Fareham, Hampshire. Haverfordwest Specsavers Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02593515
Private limited company
Age
34 years
Incorporated 20 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 7 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 1 month remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01437767788
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Optician • British • Lives in UK • Born in Nov 1974
Director • Retail Director • South African • Lives in Wales • Born in Dec 1969
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Carmarthen) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Shrewsbury Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited 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
£244.45K
Increased by £18.72K (+8%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 6 (+19%)
Total Assets
£583.97K
Increased by £36.94K (+7%)
Total Liabilities
-£323.99K
Decreased by £33.96K (-9%)
Net Assets
£259.98K
Increased by £70.9K (+37%)
Debt Ratio (%)
55%
Decreased by 9.95% (-15%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 17 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Wayne Allen Jones Details Changed
10 Months Ago on 13 Dec 2024
Mr Andrew David Britton Details Changed
10 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Wayne Allen Jones Details Changed
1 Year 5 Months Ago on 20 May 2024
Paul Skoczek Resigned
1 Year 5 Months Ago on 17 May 2024
Wayne Allen Jones Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Director's details changed for Wayne Allen Jones on 13 December 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Andrew David Britton on 13 December 2024
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Second filing for the appointment of Wayne Allen Jones as a director
Submitted on 15 Jul 2024
Repayment History
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