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Biggleswade Specsavers Limited

Biggleswade Specsavers Limited is an active company incorporated on 13 October 2010 with the registered office located in Fareham, Hampshire. Biggleswade Specsavers Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07405958
Private limited company
Age
15 years
Incorporated 13 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
01767314247
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Opthalmic Optician • British • Lives in England • Born in Jul 1978
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 Visionplus 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
£102.41K
Increased by £8.75K (+9%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 3 (-14%)
Total Assets
£409.62K
Increased by £189.4K (+86%)
Total Liabilities
-£351.56K
Increased by £166.2K (+90%)
Net Assets
£58.07K
Increased by £23.2K (+67%)
Debt Ratio (%)
86%
Increased by 1.66% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Sep 2025
Mrs Kamaljeet Kaur Chana Details Changed
3 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Nov 2023
Mr Alpesh Bharat Mistry Details Changed
2 Years 2 Months Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Subsidiary Accounts Submitted
3 Years Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2022
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Director's details changed for Mrs Kamaljeet Kaur Chana on 10 September 2025
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
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
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Repayment History
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