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Formby Specsavers Limited

Formby Specsavers Limited is an active company incorporated on 26 October 2005 with the registered office located in Fareham, Hampshire. Formby Specsavers Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05603840
Private limited company
Age
19 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 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 (2 months remaining)
Learn more about Formby Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01704832311
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mohamed Munaf Ahmed
Director • Ophthalmic Director • British • Lives in England • Born in Oct 1995
Mrs Zetunnisha Arif
Director • Optometrist • British • Lives in England • Born in Sep 1980
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Formby Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Kirkby Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Merthyr Tydfil 2006 Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Leominster Specsavers Limited
Douglas John David Perkins and Specsavers Optical Group Limited are mutual people.
Active
Leominster Visionplus Limited
Douglas John David Perkins and Specsavers Optical Group Limited are mutual people.
Active
Droitwich Specsavers Limited
Douglas John David Perkins and Specsavers Optical Group Limited 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
£6.13K
Increased by £1.69K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.67K
Decreased by £16.78K (-24%)
Total Liabilities
-£82.74K
Increased by £11.78K (+17%)
Net Assets
-£29.07K
Decreased by £28.55K (+5512%)
Debt Ratio (%)
154%
Increased by 53.43% (+53%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Mark Stuart Roberts Resigned
1 Year 7 Months Ago on 31 Jan 2024
Victoria Joan Dunn Resigned
1 Year 7 Months Ago on 31 Jan 2024
Paul Francis Carroll Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mary Lesley Perkins Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mrs Zetunnisha Arif Appointed
1 Year 7 Months Ago on 31 Jan 2024
Nigel David Parker Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mohamed Munaf Ahmed Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Mark Stuart Roberts Details Changed
1 Year 7 Months Ago on 14 Jan 2024
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Documents
Confirmation statement made on 3 November 2024 with updates
Submitted on 11 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
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Apr 2024
Termination of appointment of Mark Stuart Roberts as a director on 31 January 2024
Submitted on 11 Apr 2024
Appointment of Mohamed Munaf Ahmed as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Nigel David Parker as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mrs Zetunnisha Arif as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Mary Lesley Perkins as a director on 31 January 2024
Submitted on 31 Jan 2024
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Repayment History
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