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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 (10 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 1 year 12 months 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Oct 1978
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton Visionplus Limited
Robert John OGG, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Southampton Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Hitchin Visionplus Ltd
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Glasgow Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Edinburgh Specsavers Limited
Specsavers Optical Group Limited and 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
10 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
27 Days Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
Mr Robert John Ogg Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 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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