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Wymondham Specsavers Limited

Wymondham Specsavers Limited is an active company incorporated on 27 April 2018 with the registered office located in Fareham, Hampshire. Wymondham Specsavers Limited was registered 7 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11332571
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Retail Director • British • Lives in England • Born in Aug 1972
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheringham Specsavers Limited
Mr Kevin John Osborne, Mr Michael Graham Meller, and 2 more are mutual people.
Active
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
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
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
Lanark Visionplus Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£49.73K
Decreased by £38.06K (-43%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£427.67K
Decreased by £50.33K (-11%)
Total Liabilities
-£397.15K
Decreased by £76.63K (-16%)
Net Assets
£30.52K
Increased by £26.3K (+623%)
Debt Ratio (%)
93%
Decreased by 6.25% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Mr Michael Graham Meller Appointed
3 Years Ago on 4 Jan 2022
Mr Kevin John Osborne Appointed
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 23 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 30 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 26 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 26 Apr 2023
Repayment History
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