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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 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month 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
01352705090
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Born in Nov 1966
Director • Dispenser • British • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Exeter Specsavers Limited
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
Visionplus (Cornwall) Ltd
Specsavers Optical Group Limited, , and 1 more 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
£137.68K
Increased by £5.8K (+4%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£484.07K
Decreased by £36.77K (-7%)
Total Liabilities
-£378.76K
Decreased by £45.02K (-11%)
Net Assets
£105.31K
Increased by £8.25K (+9%)
Debt Ratio (%)
78%
Decreased by 3.12% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Keith Martin Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Paul Francis Carroll Resigned
1 Year 8 Months Ago on 29 Dec 2023
Jack Kristian Davies Appointed
1 Year 8 Months Ago on 29 Dec 2023
Mr Douglas John David Perkins Appointed
1 Year 8 Months Ago on 29 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
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
Confirmation statement made on 13 July 2024 with updates
Submitted on 17 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Repayment History
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