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Bridgend Derwen Specsavers Limited

Bridgend Derwen Specsavers Limited is an active company incorporated on 27 April 2018 with the registered office located in Fareham, Hampshire. Bridgend Derwen Specsavers Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11334370
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 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 Bridgend Derwen Specsavers Limited
Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
5
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Paul Morris
Director • Director • Optician • British • Lives in Wales • Born in Jun 1980
Stuart Paul Buckmaster
Director • British • Lives in Wales • Born in Mar 1982
Douglas John David Perkins
Director • British • Lives in Guernsey • Born in Apr 1943
Omair Khan
Director • British • Lives in Wales • Born in Apr 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haddington Specsavers Limited
Mary Lesley Perkins, , and 1 more are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins, , and 1 more are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Bridgend Specsavers Limited
Stuart Paul Buckmaster, ANN Bridget Simpkin, and 1 more are mutual people.
Active
Havant Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Lanark Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
Waterlooville Visionplus Limited
Paul Francis Carroll, 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
£176.13K
Increased by £73.38K (+71%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£316.64K
Increased by £29.34K (+10%)
Total Liabilities
-£179.64K
Decreased by £10.39K (-5%)
Net Assets
£137K
Increased by £39.73K (+41%)
Debt Ratio (%)
57%
Decreased by 9.41% (-14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 15 Oct 2025
Mr Stuart Paul Buckmaster Details Changed
1 Month Ago on 2 Oct 2025
Mr Paul Morris Details Changed
2 Months Ago on 2 Sep 2025
Mrs Ann Bridget Simpkin Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Omair Khan Details Changed
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Oct 2025
Director's details changed for Mr Stuart Paul Buckmaster on 2 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Paul Morris on 2 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mrs Ann Bridget Simpkin on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Oct 2024
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Repayment History
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