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Specsavers Eye Care Services Limited

Specsavers Eye Care Services Limited is an active company incorporated on 21 November 2016 with the registered office located in Fareham, Hampshire. Specsavers Eye Care Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10487945
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Learn more about Specsavers Eye Care Services Limited
Contact Update Details
Address
Forum 6 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Paul Fussey
Director • British • Lives in Guernsey • Born in Jun 1966
Rebecca Lucy Lythe
Director • Managing Director • British • Lives in England • Born in Apr 1971
Douglas John David Perkins
Director • British • Lives in Guernsey • Born in Apr 1943
Giles Stuart Rutherford Edmonds
Director • British • Lives in England • Born in Jul 1972
John Paul Marshall
Director • British • Lives in Guernsey • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Medical Systems Limited
Douglas John David Perkins, Rebecca Lucy Lythe, and 4 more are mutual people.
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Colchester Specsavers Limited
Giles Stuart Rutherford Edmonds and Douglas John David Perkins are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins is a mutual person.
Active
Sutton Coldfield Visionplus Limited
Giles Stuart Rutherford Edmonds and Douglas John David Perkins are mutual people.
Active
Colchester Visionplus Limited
Giles Stuart Rutherford Edmonds and Douglas John David Perkins are mutual people.
Active
East Grinstead Specsavers Limited
Douglas John David Perkins and Giles Stuart Rutherford Edmonds are mutual people.
Active
East Grinstead Visionplus Limited
Douglas John David Perkins and Giles Stuart Rutherford Edmonds are mutual people.
Active
West Cheshire Newmedica Limited
Rebecca Lucy Lythe and Giles Stuart Rutherford Edmonds are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£190K
Decreased by £369K (-66%)
Turnover
£129.49M
Increased by £18.61M (+17%)
Employees
1.07K
Increased by 122 (+13%)
Total Assets
£74.22M
Increased by £14.48M (+24%)
Total Liabilities
-£62.69M
Increased by £11.7M (+23%)
Net Assets
£11.53M
Increased by £2.78M (+32%)
Debt Ratio (%)
84%
Decreased by 0.89% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Aug 2025
Paul Fussey Resigned
3 Months Ago on 30 Jun 2025
Mr Peter John Bainbridge Appointed
3 Months Ago on 30 Jun 2025
Rebecca Lucy Lythe Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
John Paul Marshall Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Group Accounts Submitted
1 Year 12 Months Ago on 28 Oct 2023
Group Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 28 Aug 2025
Termination of appointment of Paul Fussey as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Peter John Bainbridge as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Rebecca Lucy Lythe as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Group of companies' accounts made up to 29 February 2024
Submitted on 28 Aug 2024
Termination of appointment of John Paul Marshall as a director on 17 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 7 Dec 2023
Group of companies' accounts made up to 28 February 2023
Submitted on 28 Oct 2023
Group of companies' accounts made up to 28 February 2022
Submitted on 20 Jan 2023
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Repayment History
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