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Birkenhead Specsavers Limited

Birkenhead Specsavers Limited is an active company incorporated on 7 February 1992 with the registered office located in Birkenhead, Merseyside. Birkenhead Specsavers Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02685446
Private limited company
Age
33 years
Incorporated 7 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 4 years 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
29 Borough Pavement
Birkenhead
Merseyside
CH41 2XX
England
Address changed on 11 Jul 2023 (2 years 3 months ago)
Previous address was 29 Borough Pavement Birkenhead Merseyside L41 2XX
Telephone
Unreported
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 • Opthalmic Optician • Irish • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Feb 1989
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birkenhead Visionplus Limited
Mary Lesley Perkins, Felicity ANN Roberts, and 2 more are mutual people.
Active
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
Specsavers Optical Group Limited and 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
£36.51K
Decreased by £169.29K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£603.31K
Increased by £306.16K (+103%)
Total Liabilities
-£643.48K
Increased by £330.32K (+105%)
Net Assets
-£40.17K
Decreased by £24.17K (+151%)
Debt Ratio (%)
107%
Increased by 1.27% (+1%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 23 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year