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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 21 years ago.
Status
Active
Active since incorporation
Company No
05279079
Private limited company
Age
21 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 29 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 (11 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Apr 1943
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherds Bush Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Perth Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Warrington Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Doncaster Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gravesend Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gravesend Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Swan Centre Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Brentwood Specsavers Limited
Douglas John David 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
£19.83K
Decreased by £30.5K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.03K
Decreased by £16.29K (-12%)
Total Liabilities
-£174.13K
Increased by £28.72K (+20%)
Net Assets
-£54.09K
Decreased by £45.01K (+496%)
Debt Ratio (%)
145%
Increased by 38.41% (+36%)
Latest Activity
Confirmation Submitted
29 Days Ago on 1 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 26 Sep 2025
Mr Sajid Patel Details Changed
3 Months Ago on 17 Sep 2025
Mr Hannan Qureshi Details Changed
4 Months Ago on 4 Aug 2025
Mr Hannan Qureshi Appointed
11 Months Ago on 31 Jan 2025
Mr Douglas John David Perkins Appointed
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Mr Sajid Patel Details Changed
2 Years Ago on 7 Dec 2023
Mr Onkar Singh Khambay Details Changed
2 Years Ago on 6 Dec 2023
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 26 Sep 2025
Director's details changed for Mr Sajid Patel on 17 September 2025
Submitted on 23 Sep 2025
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
Repayment History
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