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Peterborough Specsavers Limited

Peterborough Specsavers Limited is an active company incorporated on 29 June 1994 with the registered office located in Fareham, Hampshire. Peterborough Specsavers Limited was registered 31 years ago.
Status
Active
Active since 15 years ago
Company No
02943866
Private limited company
Age
31 years
Incorporated 29 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 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
10
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British
Director • Retailer Director • British • Lives in England • Born in Jan 1977
Director • Retail Director • British • Lives in England • Born in May 1966
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterborough Visionplus Limited
Mary Lesley Perkins, Nigel David Parker, and 5 more are mutual people.
Active
Clydebank Visionplus Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Clydebank Specsavers Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Ipswich Specsavers Limited
John Douglas Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Idle Specsavers Limited
Mary Lesley Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Newport Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Bedford Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Perth Specsavers 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
£57.75K
Increased by £2.32K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£227.32K
Decreased by £5.76K (-2%)
Total Liabilities
-£297.09K
Decreased by £238.02K (-44%)
Net Assets
-£69.77K
Increased by £232.26K (-77%)
Debt Ratio (%)
131%
Decreased by 98.89% (-43%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Muhammad Daniyaal Ahmed Appointed
9 Months Ago on 29 Nov 2024
Mansura Rahemtulla Appointed
9 Months Ago on 29 Nov 2024
Mr Douglas John David Perkins Appointed
9 Months Ago on 29 Nov 2024
John Douglas Perkins Resigned
9 Months Ago on 29 Nov 2024
Mr Nigel David Parker Appointed
9 Months Ago on 29 Nov 2024
Mr Chintu Vijaykumar Patel Details Changed
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Appointment of Muhammad Daniyaal Ahmed as a director on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Chintu Vijaykumar Patel on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Nigel David Parker as a director on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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