ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malvern Retail Park Specsavers Limited

Malvern Retail Park Specsavers Limited is an active company incorporated on 28 June 2017 with the registered office located in Fareham, Hampshire. Malvern Retail Park Specsavers Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10841010
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 6 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)
Learn more about Malvern Retail Park Specsavers Limited
Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • British • Lives in Guernsey • Born in Feb 1944
Jurgen Dreyer
Director • German • Lives in England • Born in Feb 1990
Paul Francis Carroll
Director • British • Lives in England • Born in Feb 1964
Alan Michael Richards
Director • British • Lives in England • Born in Nov 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Darnley Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Worcester Visionplus Limited
Paul Francis Carroll, Dean James Roberts, and 1 more are mutual people.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Malvern Specsavers Hearcare Limited
Dean James Roberts, Alan Michael Richards, and 1 more are mutual people.
Active
Hitchin Visionplus Ltd
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
See All Mutual Companies
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
£133.39K
Increased by £743 (+1%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 4 (+13%)
Total Assets
£322.9K
Decreased by £1.98K (-1%)
Total Liabilities
-£225.79K
Decreased by £1.14K (-1%)
Net Assets
£97.11K
Decreased by £834 (-1%)
Debt Ratio (%)
70%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Jurgen Dreyer Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 8 Nov 2022
Alan Michael Richards Details Changed
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Get Alerts
Get Credit Report
Discover Malvern Retail Park Specsavers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 7 Oct 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
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 28 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 21 Jun 2024
Director's details changed for Mr Jurgen Dreyer on 10 June 2024
Submitted on 13 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs