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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 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (8 months remaining)
Last change occurred 3 months 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
01625418930
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
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 England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Macclesfield Visionplus Limited
Angharad Butler, Douglas John David Perkins, and 2 more are mutual people.
Active
Lisburn Visionplus Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 1 more are mutual people.
Active
Sutton Coldfield Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Bath Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Gravesend Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Gravesend Visionplus Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Grays Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Dumbarton Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£107.51K
Decreased by £64.66K (-38%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£242.1K
Decreased by £48.55K (-17%)
Total Liabilities
-£208.1K
Decreased by £55.14K (-21%)
Net Assets
£34K
Increased by £6.59K (+24%)
Debt Ratio (%)
86%
Decreased by 4.61% (-5%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Ms Somaya Hanafy Details Changed
3 Months Ago on 2 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Angharad Butler Appointed
1 Year 3 Months Ago on 31 Aug 2024
Paul Francis Carroll Resigned
1 Year 3 Months Ago on 31 Aug 2024
Mr Douglas John David Perkins Appointed
1 Year 3 Months Ago on 31 Aug 2024
Mr Dan Williams Appointed
1 Year 3 Months Ago on 31 Aug 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 23 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Sep 2025
Director's details changed for Ms Somaya Hanafy on 2 September 2025
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Sep 2025
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
Repayment History
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