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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.
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 Mar28 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)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
01489862000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Director • Group Product Development Manager • British • Lives in Guernsey • Born in Apr 1967
Director • Chief Financial Officer • British • Lives in Guernsey • Born in Nov 1966
Specsavers Optical Superstores Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clydebank Visionplus Limited
John Douglas Perkins and Nigel David Parker are mutual people.
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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
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
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
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
Repayment History
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