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Tavistock Specsavers Limited

Tavistock Specsavers Limited is an active company incorporated on 29 October 2001 with the registered office located in Fareham, Hampshire. Tavistock Specsavers Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04312344
Private limited company
Age
24 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (8 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
01822619910
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Feb 1977
Director • Dispensing Optician • British • Born in Mar 1971
Director • British • Lives in Guernsey • Born in Apr 1943
Director • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Tunbridge Wells Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Exeter Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Taunton Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Swindon Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£116.58K
Decreased by £1.01K (-1%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£292.44K
Decreased by £43.85K (-13%)
Total Liabilities
-£219.06K
Decreased by £68.51K (-24%)
Net Assets
£73.38K
Increased by £24.66K (+51%)
Debt Ratio (%)
75%
Decreased by 10.6% (-12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Nov 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Paul Michael Bullard Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Douglas John David Perkins Appointed
1 Year 1 Month Ago on 30 Sep 2024
Sarah Louise Routly Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 October 2024
Submitted on 13 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Termination of appointment of Sarah Louise Routly as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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