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Boscombe Specsavers 2006 Limited

Boscombe Specsavers 2006 Limited is an active company incorporated on 15 May 2006 with the registered office located in Fareham, Hampshire. Boscombe Specsavers 2006 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05816640
Private limited company
Age
19 years
Incorporated 15 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 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 Boscombe Specsavers 2006 Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mr Andreas Gerald Booth
Director • Retail Director • British • Lives in England • Born in May 1983
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Mr Timothy Finch
Director • Optician • British • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bournemouth Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 3 more are mutual people.
Active
Winton Specsavers Limited
Mary Lesley Perkins, Mr Timothy Finch, and 3 more are mutual people.
Active
Bournemouth Specsavers Limited
Douglas John David Perkins, Mr Timothy Finch, and 2 more are mutual people.
Active
Boscombe Visionplus Limited
Mary Lesley Perkins, Mr Timothy Finch, and 2 more are mutual people.
Active
Belper Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Belper Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Otley Visionplus Limited
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
£57.4K
Increased by £968 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.2K
Increased by £73.82K (+47%)
Total Liabilities
-£327.19K
Increased by £123.28K (+60%)
Net Assets
-£95.99K
Decreased by £49.46K (+106%)
Debt Ratio (%)
142%
Increased by 11.95% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Mr Amit Kamboh Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Andreas Gerald Booth Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
4 Years Ago on 5 Nov 2020
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Amit Kamboh on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 4 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 27 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 27 Mar 2024
Director's details changed for Mr Andreas Gerald Booth on 28 December 2023
Submitted on 3 Jan 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 14 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Sep 2023
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Repayment History
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