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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
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 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 (11 months remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01207586910
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specsavers UK Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Romford Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Croydon Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Colchester Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Preston Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Perth Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Penzance Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Warrington 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
Mr Giles Stuart Rutherford Edmonds Appointed
6 Days Ago on 18 Dec 2025
Gary Baker Resigned
6 Days Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 Aug 2025
Gary Baker Details Changed
5 Months Ago on 24 Jul 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
9 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Emma Gray Resigned
1 Year 4 Months Ago on 12 Aug 2024
Ms Emma Gray Details Changed
1 Year 5 Months Ago on 17 Jul 2024
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Documents
Termination of appointment of Gary Baker as a director on 18 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 18 December 2025
Submitted on 22 Dec 2025
Amended audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 15 Sep 2025
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
Repayment History
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