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Castlepoint Specsavers Limited

Castlepoint Specsavers Limited is an active company incorporated on 3 May 2018 with the registered office located in Fareham, Hampshire. Castlepoint Specsavers Limited was registered 7 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
11343091
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 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 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 for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Jack Peter Parsons
Director • Optometrist Director • British • Lives in England • Born in Jan 1997
Amit Kamboh
Director • Ophthalmic Optician • British • Lives in England • Born in Dec 1982
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bournemouth Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 3 more are mutual people.
Active
Bar Hill Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Bournemouth Visionplus Limited
Douglas John David Perkins, Mr Andreas Gerald Booth, and 2 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Douglas John David Perkins, Mr Andreas Gerald Booth, and 2 more are mutual people.
Active
Winton Specsavers Limited
Douglas John David Perkins, Mr Andreas Gerald Booth, and 2 more are mutual people.
Active
Talbot Heath Specsavers Limited
Mary Lesley Perkins, Mr Andreas Gerald Booth, and 2 more are mutual people.
Active
Haddington Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and 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
£153.19K
Increased by £5.28K (+4%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 6 (+75%)
Total Assets
£449.14K
Decreased by £48.68K (-10%)
Total Liabilities
-£405.35K
Decreased by £73.25K (-15%)
Net Assets
£43.8K
Increased by £24.57K (+128%)
Debt Ratio (%)
90%
Decreased by 5.89% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
John Douglas Perkins Resigned
12 Months Ago on 31 Oct 2024
Jack Peter Parsons Resigned
12 Months Ago on 31 Oct 2024
Mr Amit Kamboh Details Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Andreas Gerald Booth Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Jack Peter Parsons Appointed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Amended audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Aug 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Termination of appointment of John Douglas Perkins as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Jack Peter Parsons as a director on 31 October 2024
Submitted on 31 Oct 2024
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Repayment History
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