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Beverley Specsavers Limited

Beverley Specsavers Limited is an active company incorporated on 4 February 1999 with the registered office located in Fareham, Hampshire. Beverley Specsavers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03708533
Private limited company
Age
26 years
Incorporated 4 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 3 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
01482679933
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • British • Born in May 1967
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in Guernsey • Born in Apr 1943
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Beverley Visionplus Limited
Anthony John Baker, Jeremy Beesley, and 4 more are mutual people.
Active
Tunbridge Wells Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more 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
£105.46K
Increased by £14.9K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.98K
Decreased by £3.58K (-2%)
Total Liabilities
-£451.03K
Increased by £48.89K (+12%)
Net Assets
-£251.06K
Decreased by £52.48K (+26%)
Debt Ratio (%)
226%
Increased by 27.99% (+14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Mr Akib Mehdi Details Changed
2 Months Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Jeremy Beesley (PSC) Resigned
7 Months Ago on 4 Apr 2025
Mr Jeremy Beesley Details Changed
7 Months Ago on 1 Apr 2025
Mr Jeremy Beesley (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Nov 2024
Mr Douglas John David Perkins Appointed
1 Year Ago on 29 Oct 2024
Mr Akib Mehdi Appointed
1 Year Ago on 29 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 16 Oct 2025
Director's details changed for Mr Akib Mehdi on 17 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Director's details changed for Mr Jeremy Beesley on 1 April 2025
Submitted on 16 Apr 2025
Cessation of Jeremy Beesley as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Jeremy Beesley as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 5 Feb 2025
Repayment History
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