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New Malden Specsavers Limited

New Malden Specsavers Limited is an active company incorporated on 6 May 2003 with the registered office located in Fareham, Hampshire. New Malden Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04754333
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 6 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
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retail Director • British • Lives in England • Born in Mar 1996
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optometrist • British • Lives in England • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Talbot Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
York Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Cardiff Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Havant Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Fareham Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Swansea Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more 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
£90.72K
Increased by £8.62K (+10%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£189.73K
Decreased by £4.61K (-2%)
Total Liabilities
-£142.63K
Decreased by £7.98K (-5%)
Net Assets
£47.1K
Increased by £3.37K (+8%)
Debt Ratio (%)
75%
Decreased by 2.32% (-3%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Karina Peshawaria Details Changed
2 Years Ago on 21 Oct 2023
Ahmed Zimar Sivardeen Resigned
2 Years 2 Months Ago on 31 Aug 2023
Ahmed Zimar Sivardeen (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
Paul Francis Carroll Resigned
2 Years 5 Months Ago on 31 May 2023
Bhavisha Patel Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 3 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Repayment History
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