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Whiteley Specsavers Limited

Whiteley Specsavers Limited is an active company incorporated on 13 May 2014 with the registered office located in Fareham, Hampshire. Whiteley Specsavers Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09038098
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 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
01489564203
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Optician • British • Lives in England • Born in Jan 1978
Director • Retail Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Deal Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
South Harrow Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Brunswick Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sevenoaks Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sevenoaks Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Alfreton Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Flint Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Airdrie Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£181.58K
Increased by £91.01K (+100%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£487.18K
Decreased by £3.77K (-1%)
Total Liabilities
-£444.36K
Decreased by £28.78K (-6%)
Net Assets
£42.82K
Increased by £25.01K (+140%)
Debt Ratio (%)
91%
Decreased by 5.16% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Lee Shui-Hin Johnston Details Changed
3 Months Ago on 7 Jul 2025
Miss Carey Elizabeth Cloke Details Changed
6 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Director's details changed for Mr Lee Shui-Hin Johnston on 7 July 2025
Submitted on 11 Jul 2025
Director's details changed for Miss Carey Elizabeth Cloke on 25 April 2025
Submitted on 9 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 12 Sep 2024
Repayment History
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