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Gerrards Cross Specsavers Limited

Gerrards Cross Specsavers Limited is an active company incorporated on 27 June 2018 with the registered office located in Fareham, Hampshire. Gerrards Cross Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11435277
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 3 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 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optometrist Director • British • Lives in England • Born in Apr 1981
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Retail Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Haddington Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Port Talbot Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Wythenshawe Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins and Douglas John David 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
£95.93K
Increased by £34.55K (+56%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£210.76K
Increased by £12.32K (+6%)
Total Liabilities
-£164.55K
Decreased by £18.07K (-10%)
Net Assets
£46.22K
Increased by £30.4K (+192%)
Debt Ratio (%)
78%
Decreased by 13.96% (-15%)
Latest Activity
Mr Roshan Seechurn Details Changed
3 Months Ago on 13 Jun 2025
Robin Gurton - Vernieux Details Changed
3 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Robin Gurton - Vernieux Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr Douglas John David Perkins Appointed
1 Year 6 Months Ago on 8 Mar 2024
Sachiv Sodha Resigned
1 Year 6 Months Ago on 8 Mar 2024
Mr Roshan Seechurn Details Changed
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Director's details changed for Mr Roshan Seechurn on 13 June 2025
Submitted on 16 Jun 2025
Director's details changed for Robin Gurton - Vernieux on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 19 Jun 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 March 2024
Submitted on 4 Apr 2024
Repayment History
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