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Evesham Specsavers Limited

Evesham Specsavers Limited is an active company incorporated on 10 October 1995 with the registered office located in Fareham, Hampshire. Evesham Specsavers Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03111737
Private limited company
Age
30 years
Incorporated 10 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 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 (11 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01386423301
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Dispensing Optician • British • Lives in UK • Born in Mar 1996
Director • Ophthalmic Director • British • Lives in England • Born in Nov 1991
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Miss Yen Tyng Liau
PSC • New Zealander • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Evesham Visionplus Limited
Anna Louise Blyth, 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
Swansea Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited 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
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Hitchin Visionplus Ltd
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Croydon Specsavers Limited
Specsavers Optical Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£109.02K
Increased by £10.96K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.04K
Increased by £38.74K (+22%)
Total Liabilities
-£224.81K
Increased by £44K (+24%)
Net Assets
-£9.78K
Decreased by £5.26K (+116%)
Debt Ratio (%)
105%
Increased by 1.98% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Mr Amit Rana Details Changed
4 Months Ago on 30 Aug 2025
Mrs Mary Lesley Perkins Appointed
8 Months Ago on 1 May 2025
Anna Louise Blyth Appointed
8 Months Ago on 1 May 2025
Mr Amit Rana Appointed
9 Months Ago on 31 Mar 2025
Yen Tyng Liau Resigned
9 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 5 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mr Amit Rana on 30 August 2025
Submitted on 4 Sep 2025
Appointment of Mrs Mary Lesley Perkins as a director on 1 May 2025
Submitted on 4 Jun 2025
Appointment of Anna Louise Blyth as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Amit Rana as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Yen Tyng Liau as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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