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Minehead Specsavers Limited

Minehead Specsavers Limited is an active company incorporated on 26 November 2009 with the registered office located in Fareham, Hampshire. Minehead Specsavers Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07088175
Private limited company
Age
16 years
Incorporated 26 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 5 years 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 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
01643700220
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Optician • British • Lives in England • Born in Sep 1965
Director • Ophthalmic Director • British • Lives in England • Born in Feb 1976
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
Torquay Visionplus Limited
Mary Lesley Perkins is a mutual person.
Active
Specsavers UK Limited
Mary Lesley Perkins is a mutual person.
Active
Sutton Coldfield Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
West Bromwich Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Portsmouth Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Redditch 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
£114.79K
Increased by £69.15K (+151%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£239.31K
Increased by £34.7K (+17%)
Total Liabilities
-£127.7K
Increased by £7.04K (+6%)
Net Assets
£111.61K
Increased by £27.66K (+33%)
Debt Ratio (%)
53%
Decreased by 5.61% (-10%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 6 Oct 2025
Mr Paul David Bradford Details Changed
4 Months Ago on 3 Sep 2025
Simon Edward Simmonds Appointed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Paul David Bradford on 3 September 2025
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Appointment of Simon Edward Simmonds as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Repayment History
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