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Specsavers Procurement UK Limited
Specsavers Procurement UK Limited is an active company incorporated on 15 April 2010 with the registered office located in Fareham, Hampshire. Specsavers Procurement UK Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07225175
Private limited company
Age
15 years
Incorporated
15 April 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(6 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(6 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Specsavers Procurement UK Limited
Contact
Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since
incorporation
Companies in PO15 7PA
Telephone
01489862000
Email
Unreported
Website
Specsavers.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Specsavers Laboratories Limited
Director • Secretary
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Nigel David Parker
Director • Group Product Development Manager • British • Lives in Guernsey • Born in Apr 1967
Paul Bryan Fussey
Director • Chief Financial Officer • British • Lives in Guernsey • Born in Nov 1966
Specsavers Optical Superstores Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peterborough Specsavers Limited
John Douglas Perkins and Nigel David Parker are mutual people.
Active
Clydebank Visionplus Limited
John Douglas Perkins and Nigel David Parker are mutual people.
Active
Clydebank Specsavers Limited
John Douglas Perkins and Nigel David Parker are mutual people.
Active
Specsavers Recruitment Services Limited
John Douglas Perkins and Paul Bryan Fussey are mutual people.
Active
Specsavers UK Holdings Limited
John Douglas Perkins and Paul Bryan Fussey are mutual people.
Active
Stanway Specsavers Limited
John Douglas Perkins and Nigel David Parker are mutual people.
Active
Newry Specsavers Limited
John Douglas Perkins and Paul Bryan Fussey are mutual people.
Active
Newry Visionplus Limited
John Douglas Perkins and Paul Bryan Fussey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 3 Nov 2024
Specsavers Laboratories Limited Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Paul Bryan Fussey Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 4 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 3 Nov 2024
Termination of appointment of Specsavers Laboratories Limited as a director on 17 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 24 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
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Repayment History
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