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Wells Specsavers Limited

Wells Specsavers Limited is an active company incorporated on 2 September 2002 with the registered office located in Fareham, Hampshire. Wells Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04524255
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 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 6 years 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
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Ophthalmic Director • British • Lives in England • Born in Dec 1980
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Retailer Director • British • Lives in England • Born in Jun 1981
Director • Dispener • British • Lives in England • Born in Mar 1961
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
Mary Lesley Perkins, Douglas John David Perkins, 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
£218.34K
Increased by £28.35K (+15%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£408.07K
Decreased by £6.91K (-2%)
Total Liabilities
-£243.76K
Increased by £2.59K (+1%)
Net Assets
£164.31K
Decreased by £9.5K (-5%)
Debt Ratio (%)
60%
Increased by 1.62% (+3%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Ms Kim Jihan Bingham Details Changed
10 Months Ago on 31 Oct 2024
Louise Colette Doherty Details Changed
10 Months Ago on 31 Oct 2024
Louise Colette Doherty Appointed
10 Months Ago on 31 Oct 2024
Ms Kim Jihan Bingham Appointed
10 Months Ago on 31 Oct 2024
Mr Douglas John David Perkins Appointed
10 Months Ago on 31 Oct 2024
Nicholas Colin Johns Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Director's details changed for Louise Colette Doherty on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Louise Colette Doherty as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Ms Kim Jihan Bingham as a director on 31 October 2024
Submitted on 31 Oct 2024
Director's details changed for Ms Kim Jihan Bingham on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Douglas John David Perkins as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Nicholas Colin Johns as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Repayment History
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