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Newport Pagnell Specsavers Limited

Newport Pagnell Specsavers Limited is an active company incorporated on 12 July 2017 with the registered office located in Fareham, Hampshire. Newport Pagnell Specsavers Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10861916
Private limited company
Age
8 years
Incorporated 12 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Newport Pagnell Specsavers Limited
Contact
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
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mitesh Rao
Director • Optometrist Director • British • Lives in England • Born in Nov 1978
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Mr Rajesh Shah
Director • Optician • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Haddington Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Port Talbot Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Wythenshawe Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£139.54K
Increased by £59.58K (+75%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£309.76K
Increased by £70.85K (+30%)
Total Liabilities
-£187.87K
Increased by £31.48K (+20%)
Net Assets
£121.89K
Increased by £39.37K (+48%)
Debt Ratio (%)
61%
Decreased by 4.81% (-7%)
See 10 Year Full Financials
Latest Activity
Mr Mitesh Rao Details Changed
11 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Mr Stephen James Moore Details Changed
3 Years Ago on 26 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Director's details changed for Mr Mitesh Rao on 1 September 2025
Submitted on 11 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
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 7 Mar 2024
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Repayment History
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