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Ellesmere Port Specsavers Limited

Ellesmere Port Specsavers Limited is an active company incorporated on 7 January 1994 with the registered office located in Fareham, Hampshire. Ellesmere Port Specsavers Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02885403
Private limited company
Age
31 years
Incorporated 7 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 2 years 7 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 (1 month remaining)
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 12 years
Telephone
01513553331
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British
Director • Dispenser • British • Lives in England • Born in Mar 1971
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellesmere Port Visionplus Limited
Specsavers Optical Group Limited, , and 5 more are mutual people.
Active
Heswall Specsavers Limited
Mr Paul Andrew Quinton, Robert David Francis Byrne, and 5 more are mutual people.
Active
Cheshire Oaks Specsavers Limited
Mr Paul Andrew Quinton, Robert David Francis Byrne, and 4 more are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Crossgates Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Crossgates Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Glasgow Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Farnham Visionplus Limited
Mary Lesley 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
£70.33K
Decreased by £7.35K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.28K
Decreased by £20.93K (-10%)
Total Liabilities
-£201.56K
Decreased by £55.41K (-22%)
Net Assets
-£12.28K
Increased by £34.48K (-74%)
Debt Ratio (%)
106%
Decreased by 15.76% (-13%)
Latest Activity
Mr Robert David Francis Byrne Details Changed
27 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Miss Eleanor Briggs Details Changed
2 Years 8 Months Ago on 7 Feb 2023
Mr Paul Andrew Quinton Appointed
2 Years 10 Months Ago on 31 Dec 2022
Mr Nigel David Parker Appointed
2 Years 10 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Director's details changed for Mr Robert David Francis Byrne on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Nov 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 21 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 21 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 21 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 2 May 2023
Repayment History
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