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Meadows Specsavers Limited

Meadows Specsavers Limited is an active company incorporated on 15 August 1995 with the registered office located in Fareham, Hampshire. Meadows Specsavers Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03091656
Private limited company
Age
30 years
Incorporated 15 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 2 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
01489577464
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1992
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadows Visionplus Limited
Jayven Singh Athwal, John Duminy, and 2 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Dudley) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Torquay Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Carmarthen) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Shrewsbury 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
£72.15K
Increased by £20.34K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.01K
Decreased by £35.48K (-14%)
Total Liabilities
-£236K
Decreased by £15.81K (-6%)
Net Assets
-£25.99K
Decreased by £19.67K (+311%)
Debt Ratio (%)
112%
Increased by 9.8% (+10%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Mr John Duminy Details Changed
4 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Jayven Singh Athwal Details Changed
2 Years 7 Months Ago on 17 Apr 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
David Phillip Martin (PSC) Resigned
3 Years Ago on 8 Sep 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 26 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Director's details changed for Mr John Duminy on 22 July 2025
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Mar 2024
Repayment History
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