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Specsavers UK Holdings Limited

Specsavers UK Holdings Limited is an active company incorporated on 27 June 2017 with the registered office located in Fareham, Hampshire. Specsavers UK Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10837649
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Unreported
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 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)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Paul Bryan Fussey
Director • Director • Chief Financial Officer • British • Lives in Guernsey • Born in Nov 1966
Specsavers Optical Group Limited
Director • Secretary
Mr Stephen David Moore
Secretary • Director • Legal Director - UK & Roi • British • Lives in Guernsey • Born in Feb 1974
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Thomas Michael Buller
Director • Director Of GRP Finance & Senior Accounts Officer • British • Lives in Guernsey • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specsavers Recruitment Services Limited
Paul Bryan Fussey, John Paul Marshall, and 3 more are mutual people.
Active
Specsavers Optical Superstores Limited
John Douglas Perkins and Thomas Michael Buller are mutual people.
Active
Airways Optical Limited
John Douglas Perkins and Thomas Michael Buller are mutual people.
Active
Specsavers Hearcare Limited
John Paul Marshall and John Douglas Perkins are mutual people.
Active
Lens-Online Limited
John Douglas Perkins and Thomas Michael Buller are mutual people.
Active
International Glazing Services Limited
John Douglas Perkins and Thomas Michael Buller are mutual people.
Active
NLRX Services Limited
John Douglas Perkins and Thomas Michael Buller are mutual people.
Active
Specsavers Procurement UK Limited
Paul Bryan Fussey and John Douglas Perkins 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
Unreported
Same as previous period
Turnover
£11.06M
Increased by £723K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£27.17M
Increased by £130K (0%)
Total Liabilities
-£4.84M
Increased by £1.49M (+44%)
Net Assets
£22.33M
Decreased by £1.36M (-6%)
Debt Ratio (%)
18%
Increased by 5.41% (+44%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 3 Nov 2024
Mr Thomas Michael Buller Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Paul Bryan Fussey Appointed
1 Year 4 Months Ago on 17 Jun 2024
Specsavers Optical Group Limited Resigned
1 Year 4 Months Ago on 17 Jun 2024
Stephen David Moore Resigned
1 Year 4 Months Ago on 17 Jun 2024
John Paul Marshall Resigned
1 Year 4 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
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Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 4 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 3 Nov 2024
Director's details changed for Mr Thomas Michael Buller on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Paul Bryan Fussey as a director on 17 June 2024
Submitted on 1 Jul 2024
Termination of appointment of John Paul Marshall as a director on 17 June 2024
Submitted on 27 Jun 2024
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Repayment History
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