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Pontefract Specsavers Limited

Pontefract Specsavers Limited is an active company incorporated on 20 February 1995 with the registered office located in Fareham, Hampshire. Pontefract Specsavers Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03024031
Private limited company
Age
30 years
Incorporated 20 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 3 Mar 2025 (9 months ago)
Previous address was 14 Woolmarket Pontefract West Yorkshire WF8 1AZ
Telephone
01977602600
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Retail Director • British • Lives in England • Born in Mar 1979
Director • Optometrist • British • Lives in England • Born in Sep 1981
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castleford Specsavers Limited
Ruth Helen Cunliffe, Mary Lesley Perkins, and 2 more are mutual people.
Active
Swansea Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Castleford Visionplus Limited
Ruth Helen Cunliffe, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Swansea Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Pontefract Visionplus Limited
Ruth Helen Cunliffe, 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
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
£85.95K
Decreased by £112.14K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.27K
Increased by £117.11K (+41%)
Total Liabilities
-£415.29K
Increased by £12.53K (+3%)
Net Assets
-£12.02K
Increased by £104.58K (-90%)
Debt Ratio (%)
103%
Decreased by 37.76% (-27%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Nov 2025
Ruth Helen Cunliffe Details Changed
8 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Imran Ali Siddique Details Changed
1 Year 5 Months Ago on 20 Jul 2024
Imran Ali Siddique Appointed
1 Year 5 Months Ago on 30 Jun 2024
Mrs Mary Lesley Perkins Appointed
1 Year 5 Months Ago on 30 Jun 2024
Mary Lesley Perkins Resigned
1 Year 6 Months Ago on 4 Jun 2024
Kevin England Resigned
1 Year 6 Months Ago on 4 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 13 Nov 2025
Director's details changed for Ruth Helen Cunliffe on 4 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 10 Mar 2025
Registered office address changed from 14 Woolmarket Pontefract West Yorkshire WF8 1AZ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 3 March 2025
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Director's details changed for Imran Ali Siddique on 20 July 2024
Submitted on 22 Jul 2024
Repayment History
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