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Stamford Morrisons Specsavers Limited

Stamford Morrisons Specsavers Limited is an active company incorporated on 29 November 2002 with the registered office located in Fareham, Hampshire. Stamford Morrisons Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04604997
Private limited company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (27 days remaining)
Last change occurred 6 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
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Feb 1993
Director • Optician • British • Born in Mar 1971
Director • British • Lives in Guernsey • Born in Apr 1943
Director • Dispenser • British • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tunbridge Wells Specsavers Limited
Douglas John David Perkins, , and 1 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
Mary Lesley Perkins, Specsavers Optical Group Limited, 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
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Swindon Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£690.68K
Increased by £72.61K (+12%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£797.94K
Increased by £61.4K (+8%)
Total Liabilities
-£136.24K
Decreased by £13.09K (-9%)
Net Assets
£661.7K
Increased by £74.5K (+13%)
Debt Ratio (%)
17%
Decreased by 3.2% (-16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Zaynab Ahmed Appointed
7 Months Ago on 31 Mar 2025
Hannah Smallwood Appointed
7 Months Ago on 31 Mar 2025
Mr Douglas John David Perkins Appointed
7 Months Ago on 31 Mar 2025
Neil Andrew Macdonald Resigned
7 Months Ago on 31 Mar 2025
James Simon Spencer Keyworth Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Sep 2025
Appointment of Hannah Smallwood as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Zaynab Ahmed as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Neil Andrew Macdonald as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of James Simon Spencer Keyworth as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Douglas John David Perkins as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Repayment History
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