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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
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 11 months 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 (1 month remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01773824375
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Mary Lesley Perkins
Director • Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Specsavers Optical Group Limited
Director • Secretary
Uan Gohil
Director • Retail Director • British • Lives in England • Born in Feb 1989
Andrew Neil McBride
Director • Optometrist • British • Lives in England • Born in Apr 1980
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belper Visionplus Limited
Mary Lesley Perkins, Uan Gohil, and 6 more are mutual people.
Active
Ripley Specsavers Limited
Mary Lesley Perkins, Uan Gohil, and 4 more are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins, Uan Gohil, and 2 more are mutual people.
Active
Fallowfield Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Normanton Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Derby Visionplus Limited
Uan Gohil, Rajendrakumar Gohil, and 2 more are mutual people.
Active
Penarth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£31.5K
Decreased by £593 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324.95K
Decreased by £86.97K (-21%)
Total Liabilities
-£341.08K
Decreased by £68.75K (-17%)
Net Assets
-£16.13K
Decreased by £18.21K (-872%)
Debt Ratio (%)
105%
Increased by 5.47% (+5%)
See 10 Year Full Financials
Latest Activity
Specsavers Uk Holdings Limited (PSC) Details Changed
7 Months Ago on 5 Mar 2025
Mr Andrew Neil Mcbride Details Changed
7 Months Ago on 2 Mar 2025
Annette Louise Wale Appointed
9 Months Ago on 31 Dec 2024
Mrs Mary Lesley Perkins Appointed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 1 Nov 2024
Andrew Neil Mcbride (PSC) Appointed
11 Months Ago on 28 Oct 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Jul 2024
Uan Gohil Resigned
1 Year 3 Months Ago on 10 Jul 2024
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Documents
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
Confirmation statement made on 2 November 2024 with updates
Submitted on 6 Nov 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
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Repayment History
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