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Derby 1 Domiciliary Specsavers Limited

Derby 1 Domiciliary Specsavers Limited is an active company incorporated on 12 February 2014 with the registered office located in Fareham, Hampshire. Derby 1 Domiciliary Specsavers Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08889462
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Derby 1 Domiciliary Specsavers Limited
Contact Update Details
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
6
Shareholders
3
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • British • Lives in Guernsey • Born in Feb 1944
Douglas John David Perkins
Director • British • Lives in Guernsey • Born in Apr 1943
Sonia Kiran Jethwa
Director • British • Lives in England • Born in Mar 1979
Melanie ANN Page
Director • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Otley Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Otley Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Spalding Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Spalding Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£75.8K
Increased by £27K (+55%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£151.12K
Increased by £27.36K (+22%)
Total Liabilities
-£117.52K
Increased by £28.09K (+31%)
Net Assets
£33.6K
Decreased by £732 (-2%)
Debt Ratio (%)
78%
Increased by 5.51% (+8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 23 Oct 2025
Mrs Sonia Kiran Jethwa Details Changed
3 Months Ago on 7 Aug 2025
Mrs Melanie Ann Page Details Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 23 Oct 2025
Director's details changed for Mrs Sonia Kiran Jethwa on 7 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mrs Melanie Ann Page on 3 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Feb 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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 8 Mar 2024
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Repayment History
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