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Stevenage Poplars Specsavers Limited

Stevenage Poplars Specsavers Limited is an active company incorporated on 3 November 2017 with the registered office located in Fareham, Hampshire. Stevenage Poplars Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11045716
Private limited company
Age
7 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2025 (21 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 6 days 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 1 month 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
8
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Usman Uppal
Director • Optician • British • Lives in England • Born in Sep 1988
Gail Helen Maynard
Director • Dispenser • British • Lives in England • Born in Oct 1961
Mahin Haque Majumder
Director • Opthalmic Optician • British • Lives in England • Born in Dec 1981
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stevenage Visionplus Limited
Douglas John David Perkins, Gail Helen Maynard, and 3 more are mutual people.
Active
Stevenage Specsavers Limited
Douglas John David Perkins, Gail Helen Maynard, and 3 more are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins 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
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Wythenshawe 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 (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£102.78K
Increased by £33.7K (+49%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£179.65K
Increased by £21.14K (+13%)
Total Liabilities
-£156.09K
Increased by £26.28K (+20%)
Net Assets
£23.57K
Decreased by £5.14K (-18%)
Debt Ratio (%)
87%
Increased by 4.99% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
11 Days Ago on 15 Oct 2025
Mahin Haque Majumder Details Changed
1 Month Ago on 15 Sep 2025
Mr Usman Uppal Details Changed
2 Months Ago on 4 Aug 2025
Mr Usman Uppal Appointed
6 Months Ago on 31 Mar 2025
Gail Helen Maynard Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Oct 2025
Director's details changed for Mahin Haque Majumder on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Usman Uppal on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Usman Uppal as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Gail Helen Maynard as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 11 Oct 2024
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Repayment History
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