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Martlets Specsavers Limited

Martlets Specsavers Limited is an active company incorporated on 5 June 1995 with the registered office located in Fareham, Hampshire. Martlets Specsavers Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03064221
Private limited company
Age
30 years
Incorporated 5 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 7 years 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)
2
Director • Secretary • British
Director • PSC • Optician • British • Lives in England • Born in Jun 1962
Director • Dispenser • British • Lives in England • Born in Jun 1971
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Horsham Specsavers Limited
Kumar Keshavji, Mr Alan Norman McLean, and 2 more are mutual people.
Active
Horsham Visionplus Limited
Kumar Keshavji, Mr Alan Norman McLean, and 2 more are mutual people.
Active
Martlets Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
East Grinstead Specsavers Limited
Kumar Keshavji, Mr Alan Norman McLean, and 2 more are mutual people.
Active
East Grinstead Visionplus Limited
Kumar Keshavji, Mr Alan Norman McLean, and 2 more are mutual people.
Active
Basildon Visionplus Limited
Mr Alan Norman McLean, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Basildon Specsavers Limited
Mr Alan Norman McLean, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited 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
£60.09K
Decreased by £2.47K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£441.04K
Decreased by £66.7K (-13%)
Total Liabilities
-£434.84K
Decreased by £84.69K (-16%)
Net Assets
£6.21K
Increased by £17.99K (-153%)
Debt Ratio (%)
99%
Decreased by 3.73% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Kumar Keshavji Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 26 Sep 2025
Director's details changed for Mr Kumar Keshavji on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 January 2024
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Oct 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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