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Bolton Specsavers Limited

Bolton Specsavers Limited is an active company incorporated on 6 October 1994 with the registered office located in Fareham, Hampshire. Bolton Specsavers Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02975956
Private limited company
Age
31 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Dispensing Optician • British • Lives in England • Born in Oct 1978
Director • Ophthalmic Director • British • Lives in England • Born in Jul 1977
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swansea Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Swansea Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Bolton Visionplus Limited
Matthew Michael Thornton, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Middlebrook Specsavers Limited
Mary Lesley Perkins, Matthew Michael Thornton, and 1 more are mutual people.
Active
Bolton Trinity Specsavers Limited
Matthew Michael Thornton, Robert John OGG, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Romford Specsavers Limited
Specsavers Optical Group Limited is a mutual person.
Active
Southampton Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£53.3K
Decreased by £3.24K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396.12K
Decreased by £56.16K (-12%)
Total Liabilities
-£432.39K
Decreased by £132.66K (-23%)
Net Assets
-£36.27K
Increased by £76.5K (-68%)
Debt Ratio (%)
109%
Decreased by 15.78% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 14 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Mr Robert John Ogg Details Changed
2 Years 9 Months Ago on 27 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
Mr Robert John Ogg Details Changed
4 Years Ago on 23 Nov 2021
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Documents
Director's details changed for Mr Robert John Ogg on 23 November 2021
Submitted on 20 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 14 Oct 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Mar 2024
Repayment History
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