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Llanishen Specsavers Limited

Llanishen Specsavers Limited is an active company incorporated on 25 April 2016 with the registered office located in Fareham, Hampshire. Llanishen Specsavers Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10145645
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6 Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Retail Director • British • Lives in Wales • Born in Dec 1976
Director • Optician • British • Lives in Wales • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Specsavers Limited
Clare Louise Mack Corcoran, James John Deavall, and 1 more are mutual people.
Active
Cardiff Visionplus Limited
Mary Lesley Perkins, Clare Louise Mack Corcoran, and 1 more are mutual people.
Active
Albany Road Visionplus Limited
James John Deavall, Douglas John David Perkins, and 1 more are mutual people.
Active
Penarth Visionplus Limited
James John Deavall, Douglas John David Perkins, and 1 more are mutual people.
Active
Cardiff St Mellons Specsavers Limited
Douglas John David Perkins, Clare Louise Mack Corcoran, and 1 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Gloucester Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£249.04K
Increased by £61.24K (+33%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 2 (+5%)
Total Assets
£695.81K
Increased by £35.18K (+5%)
Total Liabilities
-£629.42K
Increased by £28.57K (+5%)
Net Assets
£66.39K
Increased by £6.61K (+11%)
Debt Ratio (%)
90%
Decreased by 0.49% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mr Douglas John David Perkins Appointed
2 Years 7 Months Ago on 31 Jan 2023
Douglas John David Perkins Resigned
2 Years 7 Months Ago on 31 Jan 2023
Francis William Moloney Resigned
2 Years 7 Months Ago on 31 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 3 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Micro company accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 31 May 2024
Appointment of Mr Douglas John David Perkins as a director on 31 January 2023
Submitted on 30 May 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
Repayment History
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