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Belper Specsavers Limited

Belper Specsavers Limited is an active company incorporated on 26 October 2005 with the registered office located in Fareham, Hampshire. Belper Specsavers Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05603806
Private limited company
Age
20 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 1 month 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)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01773824375
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Optometrist • British • Lives in England • Born in Apr 1980
Director • Retailer • British • Lives in England • Born in Apr 1979
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belper Visionplus Limited
Andrew Neil McBride, Annette Louise Wale, and 2 more are mutual people.
Active
Brighton Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Brighton Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Fallowfield Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Maesteg Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Maesteg Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Penarth Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Melksham Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited 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
£33.19K
Increased by £1.69K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.9K
Decreased by £93.05K (-29%)
Total Liabilities
-£286.12K
Decreased by £54.96K (-16%)
Net Assets
-£54.22K
Decreased by £38.09K (+236%)
Debt Ratio (%)
123%
Increased by 18.42% (+18%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
9 Months Ago on 5 Mar 2025
Mr Andrew Neil Mcbride Details Changed
9 Months Ago on 2 Mar 2025
Annette Louise Wale Appointed
11 Months Ago on 31 Dec 2024
Mrs Mary Lesley Perkins Appointed
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Andrew Neil Mcbride (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Notification of Andrew Neil Mcbride as a person with significant control on 28 October 2024
Submitted on 18 Mar 2025
Director's details changed for Mr Andrew Neil Mcbride on 2 March 2025
Submitted on 18 Mar 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 March 2025
Submitted on 18 Mar 2025
Appointment of Annette Louise Wale as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mrs Mary Lesley Perkins as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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