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Mold Specsavers Limited

Mold Specsavers Limited is an active company incorporated on 17 July 2002 with the registered office located in Fareham, Hampshire. Mold Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04487996
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 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)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01352705090
Email
Unreported
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People
Officers
8
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Keith Martin
Director • Optician • British • Born in Nov 1966
Eleanor Roberts
Director • British • Lives in UK • Born in Aug 1997
Denise Roe
Director • British • Lives in Wales • Born in Apr 1968
Jack Kristian Davies
Director • British • Lives in England • Born in Nov 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Specsavers Limited
Douglas John David Perkins, 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
Douglas John David Perkins, 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
Visionplus (Cornwall) Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£172.54K
Increased by £34.86K (+25%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£478.35K
Decreased by £5.71K (-1%)
Total Liabilities
-£373.32K
Decreased by £5.44K (-1%)
Net Assets
£105.03K
Decreased by £275 (-0%)
Debt Ratio (%)
78%
Decreased by 0.2% (-0%)
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Latest Activity
Eleanor Roberts Appointed
15 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Oct 2025
Denise Roe Details Changed
1 Month Ago on 21 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Keith Martin Resigned
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Paul Francis Carroll Resigned
1 Year 10 Months Ago on 29 Dec 2023
Jack Kristian Davies Appointed
1 Year 10 Months Ago on 29 Dec 2023
Mr Douglas John David Perkins Appointed
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Appointment of Eleanor Roberts as a director on 31 October 2025
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Director's details changed for Denise Roe on 21 September 2025
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Sep 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of Keith Martin as a director on 22 August 2024
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 29 Sep 2024
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Repayment History
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