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Shepherds Bush Specsavers Limited

Shepherds Bush Specsavers Limited is an active company incorporated on 5 November 2004 with the registered office located in Fareham, Hampshire. Shepherds Bush Specsavers Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05279079
Private limited company
Age
20 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Mar29 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)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Optician • British • Lives in England • Born in Feb 1984
Director • Opthalmic Optician • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherds Bush Visionplus Limited
Douglas John David Perkins, Mr Sajid Patel, and 4 more are mutual people.
Active
Hammersmith Visionplus Limited
Mr Onkar Singh Khambay, Douglas John David Perkins, and 2 more are mutual people.
Active
Hammersmith Specsavers Limited
Mr Onkar Singh Khambay, Douglas John David Perkins, and 2 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£50.33K
Increased by £17.71K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.33K
Increased by £9.08K (+7%)
Total Liabilities
-£145.4K
Increased by £9.51K (+7%)
Net Assets
-£9.08K
Decreased by £427 (+5%)
Debt Ratio (%)
107%
Decreased by 0.14% (-0%)
Latest Activity
Mr Hannan Qureshi Details Changed
1 Month Ago on 4 Aug 2025
Mr Hannan Qureshi Appointed
7 Months Ago on 31 Jan 2025
Mr Douglas John David Perkins Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Sajid Patel Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Onkar Singh Khambay Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Director's details changed for Mr Hannan Qureshi on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Douglas John David Perkins as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Hannan Qureshi as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Director's details changed for Mr Sajid Patel on 7 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 4 December 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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