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Pontypool Specsavers Limited

Pontypool Specsavers Limited is an active company incorporated on 19 July 2007 with the registered office located in Fareham, Hampshire. Pontypool Specsavers Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06318433
Private limited company
Age
18 years
Incorporated 19 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 7 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary
Director • Ophthalmic Optician • British • Lives in England • Born in Dec 1978
Director • Optician • British • Lives in England • Born in Feb 1964
Miss Anna Louise Davies
PSC • British • Lives in England • Born in Dec 1978
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pontypool Visionplus Limited
Paul Francis Carroll, Anna Louise Davies, and 1 more are mutual people.
Active
Deal Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Newtown Specsavers Limited
Paul Francis Carroll and Specsavers Optical Group Limited are mutual people.
Active
Newtown Visionplus Limited
Paul Francis Carroll and Specsavers Optical Group Limited are mutual people.
Active
South Harrow Visionplus Limited
Paul Francis Carroll and Specsavers Optical Group Limited are mutual people.
Active
Brunswick Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Sevenoaks Visionplus Limited
Paul Francis Carroll and Specsavers Optical Group Limited are mutual people.
Active
Sevenoaks Specsavers Limited
Paul Francis Carroll and Specsavers Optical Group Limited 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
£18.55K
Increased by £7.52K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.57K
Decreased by £25.39K (-20%)
Total Liabilities
-£95.22K
Decreased by £33.06K (-26%)
Net Assets
£5.36K
Increased by £7.67K (-332%)
Debt Ratio (%)
95%
Decreased by 7.16% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Miss Anna Louise Davies Details Changed
2 Months Ago on 10 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Jul 2021
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Director's details changed for Miss Anna Louise Davies on 10 July 2025
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 16 Oct 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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