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Tonbridge Specsavers Limited

Tonbridge Specsavers Limited is an active company incorporated on 5 March 2002 with the registered office located in Fareham, Hampshire. Tonbridge Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04386993
Private limited company
Age
23 years
Incorporated 5 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Tonbridge Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01732370480
Email
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Ian David Hyland
Director • Retail Director • British • Lives in England • Born in Aug 1969
Angus Hathorn
Director • Optician • British,south African • Lives in England • Born in Aug 1964
Sonal Sharma
Director • Ophthalmic • British • Lives in England • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tunbridge Wells Specsavers Limited
Sonal Sharma, Ian David Hyland, and 4 more are mutual people.
Active
Tunbridge Wells Visionplus Limited
Sonal Sharma, Ian David Hyland, and 3 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £172.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£692.91K
Increased by £367.41K (+113%)
Total Liabilities
-£682.15K
Increased by £459.58K (+206%)
Net Assets
£10.76K
Decreased by £92.18K (-90%)
Debt Ratio (%)
98%
Increased by 30.07% (+44%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Robert Wood Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Sonal Sharma Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Appointment of Mr Daniel Robert Wood as a director on 31 July 2025
Submitted on 1 Aug 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 April 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Sonal Sharma as a director on 28 February 2025
Submitted on 28 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 15 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 7 Mar 2024
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Repayment History
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