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Burnley Specsavers Limited

Burnley Specsavers Limited is an active company incorporated on 28 July 1993 with the registered office located in Fareham, Hampshire. Burnley Specsavers Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02840385
Private limited company
Age
32 years
Incorporated 28 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 7 years 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 (22 days remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01282450045
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnley Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Nelson Visionplus Limited
Specsavers Optical Group Limited, , 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
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
£74.73K
Decreased by £51.37K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£429.66K
Increased by £208.95K (+95%)
Total Liabilities
-£401.65K
Increased by £200.79K (+100%)
Net Assets
£28.01K
Increased by £8.15K (+41%)
Debt Ratio (%)
93%
Increased by 2.48% (+3%)
Latest Activity
Mr David Michael Cleasby Details Changed
2 Months Ago on 12 Aug 2025
Mr Mark Addison Details Changed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Director's details changed for Mr David Michael Cleasby on 12 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Mark Addison on 6 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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