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Penarth Specsavers Limited

Penarth Specsavers Limited is an active company incorporated on 22 February 2006 with the registered office located in Fareham, Hampshire. Penarth Specsavers Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05718103
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 6 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 Penarth Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
02920713900
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Andrew Moss
Director • Opthalmic Optician • British • Lives in Wales • Born in Apr 1987
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
James John Deavall
Director • Retail Director • British • Lives in Wales • Born in Dec 1976
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penarth Visionplus Limited
James John Deavall, Specsavers Optical Group Limited, and 1 more 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
Belper Specsavers Limited
Specsavers Optical Group Limited and 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
Brunswick Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Melksham Specsavers Limited
Specsavers Optical Group Limited and 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
£110.23K
Increased by £90.89K (+470%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.9K
Increased by £84.25K (+93%)
Total Liabilities
-£219.87K
Increased by £86.81K (+65%)
Net Assets
-£44.97K
Decreased by £2.57K (+6%)
Debt Ratio (%)
126%
Decreased by 21.06% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Mrs Mary Lesley Perkins Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew Moss Appointed
2 Years 1 Month Ago on 31 Jul 2023
Pauline O'neill Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mary Lesley Perkins Resigned
2 Years 5 Months Ago on 31 Mar 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 21 Feb 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 8 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 8 Nov 2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 August 2023
Submitted on 5 Sep 2023
Appointment of Andrew Moss as a director on 31 July 2023
Submitted on 31 Jul 2023
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Repayment History
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