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Sittingbourne Specsavers Limited

Sittingbourne Specsavers Limited is an active company incorporated on 4 November 1997 with the registered office located in Fareham, Hampshire. Sittingbourne Specsavers Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03460348
Private limited company
Age
28 years
Incorporated 4 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (20 days ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 10 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 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01795436100
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Oct 1985
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sittingbourne Visionplus Limited
Sharnpal Singh Bains, Daniel Leon Bilson, 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
Sheerness Specsavers Limited
Mary Lesley Perkins, Sharnpal Singh Bains, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Romford Specsavers Limited
Specsavers Optical Group Limited is a mutual person.
Active
Southampton Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Hitchin Visionplus Ltd
Specsavers Optical Group Limited and Mary Lesley Perkins 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
£42.94K
Increased by £1.72K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.27K
Decreased by £26.79K (-12%)
Total Liabilities
-£236.7K
Decreased by £88.07K (-27%)
Net Assets
-£32.43K
Increased by £61.28K (-65%)
Debt Ratio (%)
116%
Decreased by 24.68% (-18%)
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year Ago on 31 Dec 2024
Sharnpal Singh Bains Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Jia-Chiang Cheong Resigned
1 Year 2 Months Ago on 12 Nov 2024
Douglas John David Perkins Resigned
1 Year 2 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Sep 2024
Daniel Leon Bilson Details Changed
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 22 Oct 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 December 2024
Submitted on 15 Jan 2025
Director's details changed for Sharnpal Singh Bains on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Jia-Chiang Cheong as a director on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Douglas John David Perkins as a director on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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