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Bedminster Specsavers Limited

Bedminster Specsavers Limited is an active company incorporated on 27 September 1999 with the registered office located in Fareham, Hampshire. Bedminster Specsavers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03849013
Private limited company
Age
26 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Optician • British • Lives in England • Born in Mar 1993
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Director • Retail Director • British • Lives in England • Born in Apr 1972
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedminster Visionplus Limited
Nigel David Parker, Douglas John David Perkins, and 4 more are mutual people.
Active
Idle Specsavers Limited
Nigel David Parker, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Harrogate Specsavers Limited
Nigel David Parker, Douglas John David Perkins, and 2 more are mutual people.
Active
Hamilton Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 2 more are mutual people.
Active
Hamilton Visionplus Limited
Nigel David Parker, Mary Lesley Perkins, and 2 more are mutual people.
Active
Retford Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Retford Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Idle Visionplus Limited
Nigel David Parker, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£31.05K
Increased by £934 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.61K
Decreased by £37.55K (-24%)
Total Liabilities
-£141.63K
Decreased by £91.22K (-39%)
Net Assets
-£25.03K
Increased by £53.67K (-68%)
Debt Ratio (%)
121%
Decreased by 29.58% (-20%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Nigel David Parker Resigned
1 Month Ago on 30 Sep 2025
Mary Lesley Perkins Resigned
1 Month Ago on 30 Sep 2025
Mr Nigel David Parker Appointed
1 Month Ago on 30 Sep 2025
Katherine Rose Church Resigned
2 Months Ago on 31 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Douglas John David Perkins Resigned
1 Year 7 Months Ago on 28 Mar 2024
Aaron Murphy Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Nigel David Parker as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Katherine Rose Church as a director on 31 August 2025
Submitted on 30 Sep 2025
Termination of appointment of Mary Lesley Perkins as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Nigel David Parker as a director on 30 September 2025
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 11 Oct 2024
Termination of appointment of Douglas John David Perkins as a director on 28 March 2024
Submitted on 16 Aug 2024
Repayment History
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