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Byres Road Specsavers Limited

Byres Road Specsavers Limited is an active company incorporated on 10 April 2007 with the registered office located in Fareham, Hampshire. Byres Road Specsavers Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06206664
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 7 years 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 Byres Road 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
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Claire McFadyen
Director • Opthalmic Optician • British • Lives in Scotland • Born in Aug 1991
Martin O'Neill
Director • Ophthalmic Optician • British • Lives in Scotland • Born in Mar 1982
Mr David James Quigley
Director • Optician • British • Lives in Scotland • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Byres Road Visionplus Limited
Mary Lesley Perkins, Mr David James Quigley, and 4 more are mutual people.
Active
The Fort Glasgow Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Gillingham Specsavers Limited
Mary Lesley Perkins, John Douglas Perkins, and 1 more are mutual people.
Active
Gillingham Visionplus Limited
Mary Lesley Perkins, John Douglas Perkins, and 1 more are mutual people.
Active
Droitwich Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Droitwich Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Dingwall Visionplus Limited
John Douglas Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Dingwall Specsavers Limited
John Douglas Perkins, Mary Lesley Perkins, 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
£18.37K
Increased by £738 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.96K
Decreased by £6.54K (-6%)
Total Liabilities
-£152.71K
Increased by £1.8K (+1%)
Net Assets
-£46.75K
Decreased by £8.34K (+22%)
Debt Ratio (%)
144%
Increased by 9.98% (+7%)
See 10 Year Full Financials
Latest Activity
Claire Mcfadyen Details Changed
10 Days Ago on 28 Aug 2025
Mr Martin O'neill Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Claire Mcfadyen Details Changed
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
7 Years Ago on 16 Jan 2018
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Documents
Director's details changed for Claire Mcfadyen on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Martin O'neill on 7 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Director's details changed for Claire Mcfadyen on 28 May 2024
Submitted on 30 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 28 Nov 2023
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Repayment History
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