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Wetherby Specsavers Limited

Wetherby Specsavers Limited is an active company incorporated on 20 May 2004 with the registered office located in Fareham, Hampshire. Wetherby Specsavers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05133521
Private limited company
Age
21 years
Incorporated 20 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Wetherby Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01937545370
Email
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Justine Sturtivant
Director • Retailer • British • Lives in England • Born in Jun 1970
Mary Lesley Perkins
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Richard Paul Johnston
Director • Optician • British • Lives in England • Born in Nov 1974
Geoffrey Neil Harper
Director • Dispenser • British • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wetherby Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 5 more are mutual people.
Active
Skipton Specsavers Limited
Richard Paul Johnston, Justine Sturtivant, and 3 more are mutual people.
Active
Skipton Visionplus Limited
Mary Lesley Perkins, Richard Paul Johnston, and 3 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Exeter Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Taunton Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£61.65K
Increased by £31.29K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£328.61K
Increased by £15.8K (+5%)
Total Liabilities
-£500.53K
Increased by £68.66K (+16%)
Net Assets
-£171.92K
Decreased by £52.87K (+44%)
Debt Ratio (%)
152%
Increased by 14.26% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Douglas John David Perkins Appointed
5 Months Ago on 31 Mar 2025
Justine Sturtivant Appointed
5 Months Ago on 31 Mar 2025
Geoffrey Neil Harper Resigned
5 Months Ago on 31 Mar 2025
Mr Richard Paul Johnston Appointed
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Richard Paul Johnston as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Geoffrey Neil Harper as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Justine Sturtivant as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Douglas John David Perkins as a director on 31 March 2025
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2024
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Repayment History
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