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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.
Watch Company
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
(8 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 1 month remaining)
Learn more about Penarth Specsavers Limited
Contact
Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past
15 years
Companies in PO15 7PA
Telephone
02920713900
Email
Unreported
Website
Specsavers.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
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
Andrew Moss
Director • Opthalmic Optician • British • Lives in Wales • Born in Apr 1987
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
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£21K
Decreased by £89.24K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.11K
Increased by £248.22K (+142%)
Total Liabilities
-£480.75K
Increased by £260.89K (+119%)
Net Assets
-£57.64K
Decreased by £12.67K (+28%)
Debt Ratio (%)
114%
Decreased by 12.09% (-10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Mrs Mary Lesley Perkins Appointed
2 Years 3 Months Ago on 31 Jul 2023
Andrew Moss Appointed
2 Years 3 Months Ago on 31 Jul 2023
Pauline O'neill Resigned
2 Years 7 Months Ago on 31 Mar 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Oct 2025
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
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Repayment History
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