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Middlebrook Specsavers Limited

Middlebrook Specsavers Limited is an active company incorporated on 14 August 2012 with the registered office located in Fareham, Hampshire. Middlebrook Specsavers Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08178961
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 6 years 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 Middlebrook Specsavers Limited
Contact
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mr Robert John OGG
Director • Dispensing Optician • British • Lives in England • Born in Oct 1978
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Mr Matthew Michael Thornton
Director • Ophthalmic Director • British • Lives in England • Born in Jul 1977
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton Specsavers Limited
Mr Robert John OGG, Mary Lesley Perkins, and 1 more are mutual people.
Active
Fallowfield Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Belper Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Belper Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Maesteg Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Maesteg Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Penarth Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Brunswick Specsavers Limited
Specsavers Optical Group Limited and 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
£197.67K
Increased by £18.03K (+10%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£393.35K
Decreased by £1.9K (-0%)
Total Liabilities
-£315.42K
Decreased by £8.49K (-3%)
Net Assets
£77.93K
Increased by £6.58K (+9%)
Debt Ratio (%)
80%
Decreased by 1.76% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Robert John Ogg Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Jan 2022
Mr Robert John Ogg Details Changed
3 Years Ago on 23 Nov 2021
Mr Matthew Michael Thornton Details Changed
3 Years Ago on 23 Nov 2021
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 9 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 9 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 18 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 18 Apr 2023
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Repayment History
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