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Shandwick Place Specsavers Limited

Shandwick Place Specsavers Limited is an active company incorporated on 26 June 2003 with the registered office located in Fareham, Hampshire. Shandwick Place Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04812912
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 7 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
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in Scotland • Born in Aug 1964
Director • British • Lives in Scotland • Born in May 1972
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shandwick Place Visionplus Limited
Aly Alaudin Alibhai Uka, Susan Lynn McIntosh, and 2 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Dudley) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Torquay Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Carmarthen) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Shrewsbury Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited 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
£48.46K
Increased by £1.94K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.33K
Decreased by £38.63K (-18%)
Total Liabilities
-£324.55K
Increased by £70.92K (+28%)
Net Assets
-£143.22K
Decreased by £109.54K (+325%)
Debt Ratio (%)
179%
Increased by 63.67% (+55%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 28 Oct 2025
Aly Alaudin Alibhai Details Changed
1 Month Ago on 2 Oct 2025
Aly Uka Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Jun 2023
Aly Uka Details Changed
2 Years 7 Months Ago on 24 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Oct 2025
Director's details changed for Aly Alaudin Alibhai on 2 October 2025
Submitted on 3 Oct 2025
Director's details changed for Aly Uka on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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