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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 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was 14 Woolmarket Pontefract West Yorkshire WF8 1AZ
Telephone
01977602600
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Mary Lesley Perkins
Director • Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Ruth Helen Cunliffe
Director • Retail Director • British • Lives in England • Born in Mar 1979
Imran Ali Siddique
Director • Optometrist • British • Lives in England • Born in Sep 1981
Kevin England
Director • Optician • British • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castleford Specsavers Limited
Imran Ali Siddique, Mary Lesley Perkins, and 4 more are mutual people.
Active
Castleford Visionplus Limited
Mary Lesley Perkins, Imran Ali Siddique, and 3 more are mutual people.
Active
Pontefract Visionplus Limited
Imran Ali Siddique, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Sittingbourne Specsavers Limited
Mary Lesley Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Sittingbourne Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Ringwood Specsavers Limited
Imran Ali Siddique, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£198.09K
Increased by £52.31K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286.16K
Increased by £48.82K (+21%)
Total Liabilities
-£402.76K
Increased by £129.49K (+47%)
Net Assets
-£116.6K
Decreased by £80.67K (+225%)
Debt Ratio (%)
141%
Increased by 25.61% (+22%)
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Latest Activity
Ruth Helen Cunliffe Details Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Imran Ali Siddique Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Imran Ali Siddique Appointed
1 Year 4 Months Ago on 30 Jun 2024
Mrs Mary Lesley Perkins Appointed
1 Year 4 Months Ago on 30 Jun 2024
Mary Lesley Perkins Resigned
1 Year 5 Months Ago on 4 Jun 2024
Kevin England Resigned
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
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
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 17 Jul 2024
Appointment of Mrs Mary Lesley Perkins as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Imran Ali Siddique as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Kevin England as a director on 4 June 2024
Submitted on 7 Jun 2024
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Repayment History
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