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Whitby Specsavers Limited

Whitby Specsavers Limited is an active company incorporated on 14 January 2004 with the registered office located in Fareham, Hampshire. Whitby Specsavers Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05015336
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 4 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 remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01947824020
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Jan 1981
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitby Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£23.69K
Increased by £1.91K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.11K
Decreased by £27.44K (-19%)
Total Liabilities
-£132.98K
Decreased by £37.14K (-22%)
Net Assets
-£18.87K
Increased by £9.7K (-34%)
Debt Ratio (%)
117%
Decreased by 3.65% (-3%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 27 Oct 2025
Sophie Clare Harland Details Changed
6 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 27 Oct 2025
Director's details changed for Sophie Clare Harland on 13 May 2025
Submitted on 14 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Apr 2024
Repayment History
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