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OLD Swan Specsavers Limited

OLD Swan Specsavers Limited is an active company incorporated on 11 January 2007 with the registered office located in Fareham, Hampshire. OLD Swan Specsavers Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06048521
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (29 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 29 days 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 OLD Swan Specsavers 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 • Corporate Body
Paul Stanway
Director • Retail Director • British • Lives in England • Born in Nov 1965
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Samantha Amelia Campbell
Director • Dispensing Optician • British • Lives in UK • Born in Apr 1981
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Swan Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Penarth Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Douglas John David Perkins, 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
Otley Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Spalding Specsavers Limited
Specsavers Optical Group Limited, , and 1 more 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
£30.91K
Decreased by £948 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£315.91K
Decreased by £102.92K (-25%)
Total Liabilities
-£400.93K
Increased by £66.91K (+20%)
Net Assets
-£85.01K
Decreased by £169.82K (-200%)
Debt Ratio (%)
127%
Increased by 47.16% (+59%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Mr Paul Stanway Details Changed
1 Month Ago on 30 Jul 2025
Mr Paul Stanway Details Changed
1 Month Ago on 29 Jul 2025
Mr Douglas John David Perkins Appointed
4 Months Ago on 30 Apr 2025
Samantha Amelia Campbell Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Director's details changed for Mr Paul Stanway on 30 July 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Paul Stanway on 29 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Douglas John David Perkins as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Samantha Amelia Campbell as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2024
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Repayment History
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