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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 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 1 year 4 months 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 Bridgend Derwen Specsavers Limited
Contact
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
9
Shareholders
5
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
ANN Bridget Simpkin
Director • Optician • British • Lives in Wales • Born in Mar 1962
Mr Stuart Paul Buckmaster
Director • Contact Lens Optician • British • Lives in Wales • Born in Mar 1982
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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
Mary Lesley Perkins and are mutual people.
Active
Havant Visionplus Limited
Douglas John David Perkins, Paul Francis Carroll, and 1 more are mutual people.
Active
Lanark Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Waterlooville Visionplus Limited
Douglas John David Perkins, Paul Francis Carroll, and 1 more are mutual people.
Active
Bodmin Specsavers Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£102.75K
Increased by £6.62K (+7%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£287.3K
Increased by £3.79K (+1%)
Total Liabilities
-£190.04K
Decreased by £22.7K (-11%)
Net Assets
£97.26K
Increased by £26.5K (+37%)
Debt Ratio (%)
66%
Decreased by 8.89% (-12%)
See 10 Year Full Financials
Latest Activity
Mrs Ann Bridget Simpkin Details Changed
17 Days Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Omair Khan Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 11 Feb 2020
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Documents
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
Confirmation statement made on 21 April 2024 with updates
Submitted on 22 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 26 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 26 Sep 2023
Director's details changed for Mr Omair Khan on 21 June 2023
Submitted on 23 Jun 2023
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Repayment History
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