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Bristol Specsavers Limited

Bristol Specsavers Limited is an active company incorporated on 1 March 1993 with the registered office located in Fareham, Hampshire. Bristol Specsavers Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02794686
Private limited company
Age
32 years
Incorporated 1 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 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
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British
Director • Retail Director • British • Lives in England • Born in Aug 1971
Director • Contact Lens Optician • British • Lives in England • Born in Jan 1978
Director • Ophthalmic Optician • British • Lives in UK • Born in Jun 1979
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Visionplus Limited
Mr Nirav Shah, Rebecca Conway, and 6 more are mutual people.
Active
Thornbury Specsavers Limited
Mr Nirav Shah, Rebecca Conway, and 4 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Wigan Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Falkirk Visionplus Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Dundee Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Chatham Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Crewe Visionplus Limited
John Douglas Perkins, Douglas John David Perkins, and 2 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
£37.67K
Increased by £31.93K (+556%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.87K
Increased by £18.37K (+11%)
Total Liabilities
-£900.86K
Increased by £467.65K (+108%)
Net Assets
-£708.99K
Decreased by £449.28K (+173%)
Debt Ratio (%)
470%
Increased by 219.82% (+88%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
James Tucker Appointed
1 Year 11 Months Ago on 30 Sep 2023
Mr John Douglas Perkins Appointed
1 Year 11 Months Ago on 30 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Specsavers Uk Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Douglas John David Perkins (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mary Lesley Perkins (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 21 Mar 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 October 2023
Submitted on 2 Nov 2023
Appointment of Mr John Douglas Perkins as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of James Tucker as a director on 30 September 2023
Submitted on 4 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 18 Sep 2023
Repayment History
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