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Rotherham Specsavers Limited

Rotherham Specsavers Limited is an active company incorporated on 28 July 1992 with the registered office located in Fareham, Hampshire. Rotherham Specsavers Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02735145
Private limited company
Age
33 years
Incorporated 28 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
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 (29 days remaining)
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was 34/36 College Street Rotherham South Yorkshire S65 1AG
Telephone
01142532518
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retail Director • British • Lives in England • Born in Nov 1986
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotherham Visionplus Limited
Specsavers Optical Group Limited, , and 3 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
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
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£90.88K
Increased by £3.65K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.07K
Decreased by £970 (-0%)
Total Liabilities
-£2.6M
Increased by £448.05K (+21%)
Net Assets
-£2.36M
Decreased by £449.02K (+24%)
Debt Ratio (%)
1070%
Increased by 187.85% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Agyapal Dhaliwal Appointed
1 Year 2 Months Ago on 31 Aug 2024
Nichola Marie Smith Appointed
1 Year 2 Months Ago on 31 Aug 2024
Douglas John David Perkins Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Feb 2024
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 1 May 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 24 Sep 2024
Appointment of Agyapal Dhaliwal as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Douglas John David Perkins as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Nichola Marie Smith as a director on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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