ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pembroke Dock Specsavers Limited

Pembroke Dock Specsavers Limited is an active company incorporated on 15 December 2003 with the registered office located in Fareham, Hampshire. Pembroke Dock Specsavers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04994688
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 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 1 month remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01646623090
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in Wales • Born in Jun 1976
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Feb 1964
Director • British • Lives in Wales • Born in Oct 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hitchin Visionplus Ltd
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, 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
£245K
Increased by £36.27K (+17%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£428.54K
Increased by £22.51K (+6%)
Total Liabilities
-£131.36K
Increased by £5.33K (+4%)
Net Assets
£297.19K
Increased by £17.18K (+6%)
Debt Ratio (%)
31%
Decreased by 0.39% (-1%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Ellie Thomas Wigley Details Changed
1 Month Ago on 18 Sep 2025
Mr Andrew James Williams Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Get Credit Report
Discover Pembroke Dock Specsavers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Andrew James Williams on 17 September 2025
Submitted on 23 Sep 2025
Director's details changed for Ellie Thomas Wigley on 18 September 2025
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year