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Brecon Specsavers Limited

Brecon Specsavers Limited is an active company incorporated on 22 August 2003 with the registered office located in Fareham, Hampshire. Brecon Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04875341
Private limited company
Age
22 years
Incorporated 22 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01874614000
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Retail Director • British • Lives in England • Born in Oct 1983
Director • Optician • British • Lives in Wales • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Talbot Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, 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
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
Specsavers Optical Group Limited, , and 1 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
£58.37K
Increased by £2.92K (+5%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£249.41K
Decreased by £12.76K (-5%)
Total Liabilities
-£187.47K
Decreased by £13.97K (-7%)
Net Assets
£61.94K
Increased by £1.21K (+2%)
Debt Ratio (%)
75%
Decreased by 1.67% (-2%)
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Clare Louise Mack Corcoran Resigned
2 Years 5 Months Ago on 31 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Clare Louise Mack Corcoran (PSC) Resigned
3 Years Ago on 8 Jun 2022
Mr Douglas John David Perkins Appointed
3 Years Ago on 29 Apr 2022
Rachel Sian Stephens Appointed
3 Years Ago on 29 Apr 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Nov 2023
Repayment History
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