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Uxbridge Specsavers Limited

Uxbridge Specsavers Limited is an active company incorporated on 28 April 1997 with the registered office located in Fareham, Hampshire. Uxbridge Specsavers Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03360587
Private limited company
Age
28 years
Incorporated 28 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Mary Lesley Perkins
Director • Consultant • British • Lives in Guernsey • Born in Feb 1944
Radhika Meera Radia
Director • Ophthalmic Optician • British • Lives in England • Born in Jul 1986
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Ekta Kumar
Director • Retail Director • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Weymouth Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Widnes Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Perth Specsavers Limited
Douglas John David Perkins, Paul Francis Carroll, and 2 more are mutual people.
Active
Castleford Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Doncaster Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Altrincham Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Idle Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£163.31K
Increased by £97.79K (+149%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£550.93K
Decreased by £58.58K (-10%)
Total Liabilities
-£461.87K
Decreased by £159.62K (-26%)
Net Assets
£89.07K
Increased by £101.04K (-844%)
Debt Ratio (%)
84%
Decreased by 18.13% (-18%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Ekta Kumar Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
9 Months Ago on 25 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 19 Nov 2024
Mr Douglas John David Perkins Appointed
11 Months Ago on 19 Nov 2024
Radhika Meera Radia Resigned
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 10 Sep 2025
Termination of appointment of Ekta Kumar as a director on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 2 May 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 January 2025
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 19 Nov 2024
Termination of appointment of Radhika Meera Radia as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Douglas John David Perkins as a director on 19 November 2024
Submitted on 19 Nov 2024
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Repayment History
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