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Fishponds Specsavers Limited

Fishponds Specsavers Limited is an active company incorporated on 2 September 2002 with the registered office located in Fareham, Hampshire. Fishponds Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04524204
Private limited company
Age
23 years
Incorporated 2 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 7 years 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingswood Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Kingswood Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Carmarthen) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited and 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
£171.68K
Decreased by £18.72K (-10%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£299.35K
Increased by £8.01K (+3%)
Total Liabilities
-£141.67K
Increased by £7.88K (+6%)
Net Assets
£157.67K
Increased by £131 (0%)
Debt Ratio (%)
47%
Increased by 1.4% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Mr Neil David Foster Details Changed
2 Months Ago on 3 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 18 Dec 2021
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Documents
Amended audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr Neil David Foster on 3 September 2025
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 11 Sep 2024
Repayment History
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