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Upminster Specsavers Limited

Upminster Specsavers Limited is an active company incorporated on 31 July 2009 with the registered office located in Fareham, Hampshire. Upminster Specsavers Limited was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06977968
Private limited company
Age
16 years
Incorporated 31 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (4 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 3 days 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 Upminster Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mr Alan Norman McLean
Director • Optician • British • Lives in England • Born in Jun 1962
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Mr Lee Hansford
Director • Retail Director • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deal Visionplus Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 1 more are mutual people.
Active
South Harrow Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Brunswick Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sevenoaks Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sevenoaks Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Alfreton Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Flint Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Airdrie Visionplus Limited
Paul Francis Carroll, 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
£121.26K
Increased by £50.7K (+72%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£210.54K
Increased by £40.52K (+24%)
Total Liabilities
-£75.04K
Decreased by £19K (-20%)
Net Assets
£135.5K
Increased by £59.51K (+78%)
Debt Ratio (%)
36%
Decreased by 19.66% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 20 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 19 Nov 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 6 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 7 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 2 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 2 Nov 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 5 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 2 May 2023
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Repayment History
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