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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.
Watch Company
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
(8 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(4 months remaining)
Last change occurred
7 years 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
(11 months remaining)
Learn more about Byres Road Specsavers Limited
Contact
Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past
16 years
Companies in PO15 7PA
Telephone
Unreported
Email
Unreported
Website
Specsavers.co.uk
See All Contacts
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Douglas John David Perkins
Director • British • Lives in Guernsey • Born in Apr 1943
Specsavers Optical Group Limited
Director
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Sean Joseph Mageean
Director • Irish • Lives in Scotland • Born in Apr 1994
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Byres Road Visionplus Limited
Specsavers Optical Group Limited, Claire McFadyen, and 6 more are mutual people.
Active
Grays Specsavers Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 2 more are mutual people.
Active
Market Drayton Specsavers Limited
Specsavers Optical Group Limited, John Douglas Perkins, and 2 more are mutual people.
Active
Market Drayton Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Twickenham Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Rickmansworth Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Spytty Road Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Thornbury Specsavers Limited
Specsavers Optical Group Limited, Douglas John David Perkins, and 2 more are mutual people.
Active
See All Mutual Companies
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
£19.13K
Increased by £766 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.76K
Decreased by £4.2K (-4%)
Total Liabilities
-£161.89K
Increased by £9.19K (+6%)
Net Assets
-£60.14K
Decreased by £13.38K (+29%)
Debt Ratio (%)
159%
Increased by 14.97% (+10%)
See 10 Year Full Financials
Latest Activity
Mr Douglas John David Perkins Appointed
15 Days Ago on 4 Dec 2025
Mr Sean Joseph Mageean Appointed
15 Days Ago on 4 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Mr David James Quigley Details Changed
3 Months Ago on 5 Sep 2025
Claire Mcfadyen Details Changed
3 Months Ago on 28 Aug 2025
Mr Martin O'neill Details Changed
5 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Claire Mcfadyen Details Changed
1 Year 6 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr Douglas John David Perkins as a director on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Sean Joseph Mageean as a director on 4 December 2025
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 6 Nov 2025
Director's details changed for Mr David James Quigley on 5 September 2025
Submitted on 11 Sep 2025
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
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Repayment History
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