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Bodmin Specsavers Limited

Bodmin Specsavers Limited is an active company incorporated on 6 May 2003 with the registered office located in Fareham, Hampshire. Bodmin Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04754377
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 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 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 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
9
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Optician • South African • Lives in England • Born in Jan 1980
Director • Retailer • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 2 more are mutual people.
Active
Havant Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Lanark Visionplus Limited
Mary Lesley Perkins, Paul Francis Carroll, and 2 more are mutual people.
Active
Idle Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 2 more are mutual people.
Active
Ellesmere Port Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 2 more are mutual people.
Active
Crossgates Specsavers Limited
Douglas John David Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Crossgates Visionplus Limited
Douglas John David Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Skelmersdale Visionplus Limited
Nigel David Parker, Douglas John David Perkins, and 2 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
£74.11K
Increased by £45.36K (+158%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£336.08K
Increased by £103.81K (+45%)
Total Liabilities
-£264.29K
Increased by £65.95K (+33%)
Net Assets
£71.79K
Increased by £37.86K (+112%)
Debt Ratio (%)
79%
Decreased by 6.75% (-8%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Nigel David Parker Resigned
6 Months Ago on 28 Feb 2025
Mrs Alet Syms Appointed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Jacob Alfred Burn Appointed
1 Year Ago on 31 Aug 2024
Mr Nigel David Parker Appointed
1 Year Ago on 31 Aug 2024
Paul Francis Carroll Resigned
1 Year Ago on 31 Aug 2024
Daniel Leon Bilson Resigned
1 Year Ago on 31 Aug 2024
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 29 Aug 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 19 April 2025
Submitted on 7 May 2025
Appointment of Mrs Alet Syms as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Nigel David Parker as a director on 28 February 2025
Submitted on 28 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Repayment History
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