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Caerphilly Specsavers Limited

Caerphilly Specsavers Limited is an active company incorporated on 21 June 1993 with the registered office located in Fareham, Hampshire. Caerphilly Specsavers Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02829020
Private limited company
Age
32 years
Incorporated 21 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 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 remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
02920880066
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Guernsey • Born in Apr 1943
Director • British • Lives in Wales • Born in Oct 1970
Director • Welsh • Lives in UK • Born in Jul 1987
Director • British • Lives in Wales • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Caerphilly Visionplus Limited
Specsavers Optical Group Limited, , and 4 more are mutual people.
Active
Pontypridd Visionplus Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Pontypridd Specsavers Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Chorley Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, 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
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£117.31K
Increased by £14.94K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.32K
Increased by £51.7K (+24%)
Total Liabilities
-£300.46K
Increased by £86.3K (+40%)
Net Assets
-£36.14K
Decreased by £34.6K (+2247%)
Debt Ratio (%)
114%
Increased by 12.95% (+13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Mr Robert Wyn Evans Details Changed
3 Months Ago on 10 Aug 2025
Mr Geraint Jones Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for 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
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
Director's details changed for Mr Robert Wyn Evans on 10 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Geraint Jones on 7 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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