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Staines Specsavers Limited

Staines Specsavers Limited is an active company incorporated on 7 April 1999 with the registered office located in Fareham, Hampshire. Staines Specsavers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03747011
Private limited company
Age
26 years
Incorporated 7 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 7 years 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 remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01784493355
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Sameer Budhdev
Director • Ophthalmic Optician • British • Lives in England • Born in Nov 1978
Mrs Helen Elizabeth Belkhodja
Director • Retail Manager • British • Lives in England • Born in Mar 1963
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Staines Visionplus Limited
Mary Lesley Perkins, Sameer Budhdev, and 3 more are mutual people.
Active
Egham Visionplus Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Feltham Specsavers Limited
Sameer Budhdev, Mrs Helen Elizabeth Belkhodja, and 2 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Visionplus (Salisbury) Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Weymouth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Widnes Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Perth Specsavers Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£69.59K
Decreased by £117.61K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.06K
Decreased by £163.53K (-42%)
Total Liabilities
-£248.02K
Decreased by £260.19K (-51%)
Net Assets
-£22.96K
Increased by £96.66K (-81%)
Debt Ratio (%)
110%
Decreased by 20.58% (-16%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Sameer Budhdev Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 10 Feb 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
Audit exemption statement of guarantee by parent company for period ending 28/02/25
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
Director's details changed for Mr Sameer Budhdev on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
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Repayment History
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