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Farnham Specsavers Limited

Farnham Specsavers Limited is an active company incorporated on 22 November 2001 with the registered office located in Fareham, Hampshire. Farnham Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04327035
Private limited company
Age
23 years
Incorporated 22 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
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 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Retailer • British • Lives in England • Born in Jun 1991
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Director • British • Lives in England • Born in Nov 1988
Director • Optician • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Farnham Visionplus Limited
Mary Lesley Perkins, Mitul Desai, and 3 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Southampton Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Hitchin Visionplus Ltd
Specsavers Optical Group Limited and are mutual people.
Active
York Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Edinburgh Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£109.57K
Increased by £14.26K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.57K
Decreased by £14.12K (-7%)
Total Liabilities
-£200.48K
Decreased by £8.15K (-4%)
Net Assets
-£16.92K
Decreased by £5.97K (+55%)
Debt Ratio (%)
109%
Increased by 3.68% (+3%)
Latest Activity
Mrs Mary Lesley Perkins Appointed
5 Months Ago on 31 Mar 2025
Bryony Allen Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Mitul Desai Resigned
11 Months Ago on 4 Oct 2024
Mary Lesley Perkins Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Amie Ebsworth Resigned
2 Years 1 Month Ago on 2 Aug 2023
Georgina Abbott Appointed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Appointment of Mrs Mary Lesley Perkins as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Bryony Allen as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Termination of appointment of Mary Lesley Perkins as a director on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Mitul Desai as a director on 4 October 2024
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 27 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 27 Mar 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 11 Jan 2024
Repayment History
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