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Wallington Specsavers Limited

Wallington Specsavers Limited is an active company incorporated on 4 January 2007 with the registered office located in Fareham, Hampshire. Wallington Specsavers Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06041509
Private limited company
Age
18 years
Incorporated 4 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (8 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
02088353680
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in UK • Born in Jan 1989
Director • Corporate Body
Director • British • Lives in England • Born in Sep 1979
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallington Visionplus Limited
Mary Lesley Perkins, Amber Rachyal-Bowler, and 2 more are mutual people.
Active
Connswater Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Lisburn Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Sutton Coldfield Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
West Bromwich Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Portsmouth Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Specsavers Healthcall Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Bath Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£42.52K
Decreased by £28.48K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.34K
Decreased by £94.1K (-34%)
Total Liabilities
-£200.28K
Decreased by £71.98K (-26%)
Net Assets
-£13.93K
Decreased by £22.12K (-270%)
Debt Ratio (%)
107%
Increased by 10.4% (+11%)
Latest Activity
Confirmation Submitted
7 Days Ago on 10 Dec 2025
Amber Rachyal Details Changed
2 Months Ago on 14 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Amber Rachyal Details Changed
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
Vinisha Cliff Details Changed
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 10 Dec 2025
Director's details changed for Amber Rachyal on 14 October 2025
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 26 Sep 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Director's details changed for Amber Rachyal on 3 September 2024
Submitted on 11 Sep 2024
Repayment History
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