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Borehamwood Specsavers Limited

Borehamwood Specsavers Limited is an active company incorporated on 31 December 2002 with the registered office located in Fareham, Hampshire. Borehamwood Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626226
Private limited company
Age
22 years
Incorporated 31 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 9 months 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
02087360390
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Aug 1989
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Shrewsbury Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Taunton 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
£101.85K
Decreased by £27.35K (-21%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£331.28K
Increased by £97.77K (+42%)
Total Liabilities
-£271.6K
Increased by £137.53K (+103%)
Net Assets
£59.68K
Decreased by £39.76K (-40%)
Debt Ratio (%)
82%
Increased by 24.57% (+43%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Michaela Lauren Field Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Michaela Lauren Field Appointed
2 Years 11 Months Ago on 30 Nov 2022
Talal Arif Butt Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Amended audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 29 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Aug 2025
Director's details changed for Michaela Lauren Field on 15 May 2025
Submitted on 19 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Nov 2024
Repayment History
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