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Wilmslow Specsavers Limited

Wilmslow Specsavers Limited is an active company incorporated on 31 July 2012 with the registered office located in Fareham, Hampshire. Wilmslow Specsavers Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08162422
Private limited company
Age
13 years
Incorporated 31 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 September 2025 (4 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Mar29 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)
Contact
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
01625418930
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • Retailer • British • Lives in England • Born in Sep 1979
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Ophthalmic Optician • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol 1 Domiciliary Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Glasgow Domiciliary Specsavers Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Macclesfield Visionplus Limited
Dan Williams, Douglas John David Perkins, and 2 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Deal Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
South Harrow Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£172.17K
Increased by £51.54K (+43%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£290.65K
Increased by £49.61K (+21%)
Total Liabilities
-£263.23K
Increased by £36.88K (+16%)
Net Assets
£27.42K
Increased by £12.72K (+87%)
Debt Ratio (%)
91%
Decreased by 3.34% (-4%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Angharad Butler Appointed
1 Year Ago on 31 Aug 2024
Paul Francis Carroll Resigned
1 Year Ago on 31 Aug 2024
Mr Douglas John David Perkins Appointed
1 Year Ago on 31 Aug 2024
Mr Dan Williams Appointed
1 Year Ago on 31 Aug 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Robin Cox Resigned
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 12 Sep 2024
Appointment of Angharad Butler as a director on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Paul Francis Carroll as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Douglas John David Perkins as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Dan Williams as a director on 31 August 2024
Submitted on 2 Sep 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 23 July 2024
Submitted on 6 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Repayment History
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