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Morriston Specsavers Limited

Morriston Specsavers Limited is an active company incorporated on 15 September 2003 with the registered office located in Fareham, Hampshire. Morriston Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04899319
Private limited company
Age
22 years
Incorporated 15 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 October 2025 (15 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 15 days 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
01792315970
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary
Director • British • Lives in Wales • Born in Apr 1974
Director • British • Lives in UK • Born in Aug 1991
Director • Optician • British • Lives in England • Born in Feb 1964
Director • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Hitchin Visionplus Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Havant Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Lanark Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Barnsley Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Hove Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Evesham Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Dagenham Heathway Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Waterlooville Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more 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
£123.77K
Increased by £31.08K (+34%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£241.07K
Increased by £14.15K (+6%)
Total Liabilities
-£126.79K
Increased by £5.27K (+4%)
Net Assets
£114.29K
Increased by £8.88K (+8%)
Debt Ratio (%)
53%
Decreased by 0.96% (-2%)
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Oct 2025
Mr David Wyn James Details Changed
29 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Oct 2025
Mrs Antonia Rachel Thomas-Lambrick Appointed
7 Months Ago on 31 Mar 2025
Mrs Mary Lesley Perkins Appointed
7 Months Ago on 31 Mar 2025
Paul Francis Carroll Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Director's details changed for Mr David Wyn James on 8 October 2025
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 12 Sep 2025
Appointment of Mrs Mary Lesley Perkins as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Antonia Rachel Thomas-Lambrick as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Paul Francis Carroll as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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