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Maesteg Specsavers Limited

Maesteg Specsavers Limited is an active company incorporated on 11 January 2006 with the registered office located in Fareham, Hampshire. Maesteg Specsavers Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05671616
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year 7 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 Maesteg Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01656812060
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • Corporate Body
Mr Richard Andrew Dyson
Director • British • Lives in UK • Born in Nov 1983
Mr Ewan Rhys Thomas
Director • Optometrist Director • British • Lives in UK • Born in Jan 1992
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maesteg Visionplus Limited
Mr Richard Andrew Dyson, Mr Brian Campbell Borland, and 4 more are mutual people.
Active
Merthyr Tydfil 2006 Visionplus Limited
Mr Brian Campbell Borland, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Merthyr Tydfil 2006 Specsavers Limited
Mr Brian Campbell Borland, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Melksham Specsavers Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Melksham Visionplus Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Bar Hill Specsavers Limited
John Douglas Perkins and Mary Lesley Perkins are mutual people.
Active
Fallowfield Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£31.08K
Increased by £11.43K (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.16K
Increased by £6.75K (+6%)
Total Liabilities
-£202.14K
Increased by £73.84K (+58%)
Net Assets
-£85.98K
Decreased by £67.09K (+355%)
Debt Ratio (%)
174%
Increased by 56.75% (+48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Brian Campbell Borland Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr John Douglas Perkins Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr Ewan Rhys Thomas Appointed
1 Year 10 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Simon Morris (PSC) Resigned
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 27 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 27 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 31 Jan 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Brian Campbell Borland on 23 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Ewan Rhys Thomas as a director on 30 October 2023
Submitted on 30 Oct 2023
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Repayment History
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