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Wokingham Specsavers Limited

Wokingham Specsavers Limited is an active company incorporated on 27 December 2000 with the registered office located in Fareham, Hampshire. Wokingham Specsavers Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04131306
Private limited company
Age
24 years
Incorporated 27 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 5 years 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
01189783525
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Optician • British • Lives in England • Born in Feb 1964
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Jun 1996
Director • Optician • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, 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
Stourbridge Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penzance Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Tamworth Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, 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
£222.92K
Decreased by £27.83K (-11%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 3 (+11%)
Total Assets
£414.73K
Increased by £30.95K (+8%)
Total Liabilities
-£256.9K
Increased by £11.81K (+5%)
Net Assets
£157.84K
Increased by £19.15K (+14%)
Debt Ratio (%)
62%
Decreased by 1.92% (-3%)
Latest Activity
Sean Caskey Resigned
1 Month Ago on 30 Sep 2025
Paul Francis Carroll Resigned
1 Month Ago on 30 Sep 2025
Mr Kellan Shiven Whitehead Appointed
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
Mr Milkan Hassan Choudhury Details Changed
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Paul Francis Carroll as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Kellan Shiven Whitehead as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Sean Caskey as a director on 30 September 2025
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Aug 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Nov 2024
Repayment History
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