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Winterstoke Road Specsavers Limited

Winterstoke Road Specsavers Limited is an active company incorporated on 24 April 2018 with the registered office located in Fareham, Hampshire. Winterstoke Road Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11325416
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (4 months remaining)
Last change occurred 8 months 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 (10 months remaining)
Learn more about Winterstoke Road 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
6
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Nigel David Parker
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Christopher James Shill
Director • Retail Director • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 1 more are mutual people.
Active
Ellesmere Port Specsavers Limited
Douglas John David Perkins, Nigel David Parker, and 1 more are mutual people.
Active
Glasgow Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Bedminster Visionplus Limited
Christopher James Shill, Douglas John David Perkins, and 1 more are mutual people.
Active
Bristol 1 Domiciliary Specsavers Limited
Douglas John David Perkins, Christopher James Shill, and 1 more are mutual people.
Active
Heswall Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Oldham Domiciliary Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Chafford Hundred Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more 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
£56.74K
Increased by £19.01K (+50%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£139.1K
Decreased by £572 (-0%)
Total Liabilities
-£123.84K
Increased by £39.3K (+46%)
Net Assets
£15.25K
Decreased by £39.87K (-72%)
Debt Ratio (%)
89%
Increased by 28.5% (+47%)
See 10 Year Full Financials
Latest Activity
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Months Ago on 30 Sep 2025
Mr Nigel David Parker Appointed
3 Months Ago on 30 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 25 Sep 2025
Katherine Rose Church Resigned
4 Months Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 May 2024
Aaron Murphy Resigned
1 Year 9 Months Ago on 28 Mar 2024
Katherine Rose Church Details Changed
2 Years 1 Month Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Nov 2023
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Documents
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Nigel David Parker as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Katherine Rose Church as a director on 31 August 2025
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
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Repayment History
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