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Berkshire 1 Domiciliary Specsavers Limited

Berkshire 1 Domiciliary Specsavers Limited is an active company incorporated on 13 May 2014 with the registered office located in Fareham, Hampshire. Berkshire 1 Domiciliary Specsavers Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09037944
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 7 years 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 (1 year remaining)
Address
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Feb 1966
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belper Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Kirkby Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Kirkby Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Belper Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Caterham Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Caterham Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£19.04K
Decreased by £7.11K (-27%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£75.82K
Decreased by £2.46K (-3%)
Total Liabilities
-£58.47K
Decreased by £1.64K (-3%)
Net Assets
£17.34K
Decreased by £822 (-5%)
Debt Ratio (%)
77%
Increased by 0.33% (0%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 12 Nov 2025
Mr Clifford Robert Sykes Details Changed
3 Months Ago on 12 Aug 2025
Mr Christopher Kenneth Gigg Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 12 Nov 2025
Director's details changed for Mr Clifford Robert Sykes on 12 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Christopher Kenneth Gigg on 1 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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