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Marlborough Specsavers Limited

Marlborough Specsavers Limited is an active company incorporated on 25 November 2009 with the registered office located in Fareham, Hampshire. Marlborough Specsavers Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07086063
Private limited company
Age
16 years
Incorporated 25 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar28 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)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
01672517900
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Dispensing Optician • British • Lives in England • Born in Feb 1979
Director • Ophthalmic Optician • British • Lives in UK • Born in Apr 1969
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connswater Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Lisburn Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Sutton Coldfield Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
West Bromwich Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Portsmouth Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Specsavers Healthcall Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Bath Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gravesend Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£54.74K
Decreased by £51.42K (-48%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£200.44K
Decreased by £4.1K (-2%)
Total Liabilities
-£121K
Decreased by £14.44K (-11%)
Net Assets
£79.44K
Increased by £10.34K (+15%)
Debt Ratio (%)
60%
Decreased by 5.85% (-9%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Jan 2024
Mr Michael Alan Taylor Appointed
2 Years 1 Month Ago on 31 Oct 2023
Douglas John David Perkins Resigned
2 Years 1 Month Ago on 31 Oct 2023
Kathryn Mimnagh Resigned
2 Years 1 Month Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Ms Kathryn Mimnagh Details Changed
2 Years 3 Months Ago on 21 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year