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Wallasey Specsavers Limited

Wallasey Specsavers Limited is an active company incorporated on 30 May 2007 with the registered office located in Fareham, Hampshire. Wallasey Specsavers Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06263939
Private limited company
Age
18 years
Incorporated 30 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 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)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01516383341
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Director • Product Director • British • Lives in England • Born in Jul 1972
Director • Secretary
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • Norwegian • Lives in England • Born in Jan 1988
Director • Retailer • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Coldfield Specsavers Limited
Giles Stuart Rutherford Edmonds, Mary Lesley Perkins, and 1 more are mutual people.
Active
Specsavers Healthcall Limited
Giles Stuart Rutherford Edmonds, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Sutton Coldfield Visionplus Limited
Giles Stuart Rutherford Edmonds, Mary Lesley Perkins, and 1 more are mutual people.
Active
Belper Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Kirkby Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Kirkby Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gillingham Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gillingham Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£170.82K
Increased by £60.8K (+55%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£431.47K
Increased by £31.66K (+8%)
Total Liabilities
-£291.31K
Increased by £13.75K (+5%)
Net Assets
£140.16K
Increased by £17.91K (+15%)
Debt Ratio (%)
68%
Decreased by 1.91% (-3%)
Latest Activity
Mr Christopher Nielson Details Changed
17 Days Ago on 27 Aug 2025
Giles Stuart Rutherford Edmonds Resigned
3 Months Ago on 30 May 2025
Kenneth Alfred Roberts Resigned
3 Months Ago on 30 May 2025
Jillian Susan Glover Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Giles Stuart Rutherford Edmonds Appointed
1 Year 4 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Sep 2025
Director's details changed for Mr Christopher Nielson on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Jillian Susan Glover as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Kenneth Alfred Roberts as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Repayment History
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