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Abergavenny Specsavers Limited

Abergavenny Specsavers Limited is an active company incorporated on 29 May 1991 with the registered office located in Fareham, Hampshire. Abergavenny Specsavers Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02615317
Private limited company
Age
34 years
Incorporated 29 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 9 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 16 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in Wales • Born in Jun 1986
Director • British • Lives in Wales • Born in May 1991
Director • British • Lives in Wales • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Abergavenny Visionplus Limited
Douglas John David Perkins, Jamie Thomas Edwards, and 4 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins, , and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Epsom Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Grimsby 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
£12.58K
Decreased by £50.08K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.33K
Decreased by £21.38K (-16%)
Total Liabilities
-£119.81K
Decreased by £75.62K (-39%)
Net Assets
-£10.48K
Increased by £54.25K (-84%)
Debt Ratio (%)
110%
Decreased by 39.94% (-27%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Mr Jamie Thomas Edwards Appointed
1 Year 8 Months Ago on 29 Feb 2024
Ieuan Edwards Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Sejal Somaiya Details Changed
2 Years 6 Months Ago on 9 May 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 16 Oct 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Repayment History
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