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Pudsey Specsavers Limited

Pudsey Specsavers Limited is an active company incorporated on 20 June 2007 with the registered office located in Fareham, Hampshire. Pudsey Specsavers Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06287679
Private limited company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 2 months 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
01133955250
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Dec 1984
Director • Optometrist Director • British • Lives in England • Born in Jan 1997
Director • Optometrist • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pudsey Visionplus Limited
Douglas John David Perkins, Mr Jamal Zahoor Iqbal Shere, and 4 more are mutual people.
Active
Rothwell Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Rothwell Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Douglas John David Perkins, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£28.25K
Increased by £2.81K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.95K
Decreased by £5.9K (-6%)
Total Liabilities
-£107.81K
Decreased by £23.6K (-18%)
Net Assets
-£7.86K
Increased by £17.69K (-69%)
Debt Ratio (%)
108%
Decreased by 16.27% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Jamal Zahoor Iqbal Shere (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Shakiba Mahmood Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Douglas John David Perkins Appointed
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Jamal Zahoor Iqbal Shere Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Mr Jamal Zahoor Iqbal Shere Details Changed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 18 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Cessation of Jamal Zahoor Iqbal Shere as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Appointment of Mr Douglas John David Perkins as a director on 29 February 2024
Submitted on 29 Feb 2024
Appointment of Shakiba Mahmood as a director on 29 February 2024
Submitted on 29 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 8 Nov 2023
Repayment History
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