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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 19 years ago.
Status
Active
Active since incorporation
Company No
06048521
Private limited company
Age
19 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 (4 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
Last change occurred 4 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 (10 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 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
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
Specsavers Optical Group Limited
Director • Corporate Body
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Adam James Flynn
Director • Ophthalmic Optician • British • Lives in England • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Swan Visionplus Limited
Mary Lesley Perkins, Paul Jonathan Stanway, and 4 more are mutual people.
Active
Lisburn Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Sutton Coldfield Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Bath Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Gravesend Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Gravesend Visionplus Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Grays Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Dumbarton Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£43.75K
Increased by £12.85K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.5K
Decreased by £34.42K (-11%)
Total Liabilities
-£472.7K
Increased by £71.77K (+18%)
Net Assets
-£191.2K
Decreased by £106.18K (+125%)
Debt Ratio (%)
168%
Increased by 41.01% (+32%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
4 Months Ago on 13 Aug 2025
Mr Paul Jonathan Stanway Details Changed
5 Months Ago on 30 Jul 2025
Mr Paul Stanway Details Changed
5 Months Ago on 30 Jul 2025
Mr Paul Stanway Details Changed
5 Months Ago on 29 Jul 2025
Mr Douglas John David Perkins Appointed
8 Months Ago on 30 Apr 2025
Samantha Amelia Campbell Appointed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
Director's details changed for Mr Paul Jonathan Stanway on 30 July 2025
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Nov 2025
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
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Repayment History
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