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Matlock Specsavers Limited

Matlock Specsavers Limited is an active company incorporated on 9 November 2011 with the registered office located in Fareham, Hampshire. Matlock Specsavers Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
07840624
Private limited company
Age
13 years
Incorporated 9 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Matlock Specsavers Limited
Contact
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
01629704000
Email
Unreported
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mr Joseph William Wright
Director • Ophthalmic Optician • British • Lives in England • Born in Jun 1981
Mrs Victoria Isobel Bainbridge
Director • Retail Director • British • Lives in England • Born in Feb 1986
Gareth Webster
Director • Retail Director • British • Lives in England • Born in Mar 1981
Nigel David Parker
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chesterfield Specsavers Limited
Douglas John David Perkins, Ms Allissa Rosse Charlesworth, and 3 more are mutual people.
Active
Queensway Visionplus Limited
Douglas John David Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Twickenham Visionplus Limited
Douglas John David Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Bournemouth 5 Domiciliary Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Sutton Coldfield Visionplus Limited
Nigel David Parker, Mary Lesley Perkins, and 2 more are mutual people.
Active
Chesterfield Visionplus Limited
Ms Allissa Rosse Charlesworth, Gareth Webster, and 2 more are mutual people.
Active
Plymstock Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 2 more are mutual people.
Active
Kirkby Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£82.73K
Decreased by £7.21K (-8%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£181.36K
Increased by £4.78K (+3%)
Total Liabilities
-£132.83K
Increased by £11.73K (+10%)
Net Assets
£48.53K
Decreased by £6.95K (-13%)
Debt Ratio (%)
73%
Increased by 4.66% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr Joseph William Wright Appointed
2 Years 8 Months Ago on 31 Dec 2022
Paul Francis Carroll Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Nigel David Parker Appointed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Ms Allissa Rosse Charlesworth Details Changed
3 Years Ago on 5 Sep 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
Consolidated accounts of parent company for subsidiary company 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 3 November 2024 with no updates
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 24 Nov 2023
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Repayment History
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