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Consett Specsavers Limited

Consett Specsavers Limited is an active company incorporated on 22 August 2003 with the registered office located in Fareham, Hampshire. Consett Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04875362
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 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (15 days remaining)
Last change occurred 12 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
01207586910
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Dispenser • British • Lives in England • Born in Jul 1962
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Optician • British • Lives in England • Born in Jun 1975
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 (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£265.63K
Increased by £93.6K (+54%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£354.1K
Increased by £76.82K (+28%)
Total Liabilities
-£150.48K
Decreased by £4.14K (-3%)
Net Assets
£203.61K
Increased by £80.96K (+66%)
Debt Ratio (%)
42%
Decreased by 13.27% (-24%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 28 Aug 2025
Gary Baker Details Changed
1 Month Ago on 24 Jul 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Emma Gray Resigned
1 Year Ago on 12 Aug 2024
Ms Emma Gray Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Aug 2025
Director's details changed for Gary Baker on 24 July 2025
Submitted on 29 Jul 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 March 2025
Submitted on 18 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 12 Sep 2024
Termination of appointment of Emma Gray as a director on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
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