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Urmston Specsavers Limited

Urmston Specsavers Limited is an active company incorporated on 29 September 2018 with the registered office located in Fareham, Hampshire. Urmston Specsavers Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11595337
Private limited company
Age
6 years
Incorporated 29 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 11 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
9
Shareholders
3
Controllers (PSC)
1
Director • Director • Optician • British • Lives in England • Born in May 1986
Director • Secretary
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Altrincham Specsavers Limited
Mary Lesley Perkins, Steven John Dare, and 3 more are mutual people.
Active
Altrincham Visionplus Limited
Paul Francis Carroll, Steven John Dare, and 3 more are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Sale Visionplus Limited
Douglas John David Perkins, Steven John Dare, and 2 more are mutual people.
Active
Sale Specsavers Limited
Steven John Dare, Mr Thomas James Stoner Crowther, and 2 more are mutual people.
Active
Darnley Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£45.25K
Decreased by £40.79K (-47%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£204.99K
Decreased by £70.77K (-26%)
Total Liabilities
-£191.43K
Decreased by £57.15K (-23%)
Net Assets
£13.56K
Decreased by £13.63K (-50%)
Debt Ratio (%)
93%
Increased by 3.24% (+4%)
Latest Activity
Mr Douglas John David Perkins Appointed
8 Days Ago on 29 Aug 2025
Mr Ashley Michael Lewis Stillwell Appointed
8 Days Ago on 29 Aug 2025
Mr Steven John Dare Details Changed
5 Months Ago on 31 Mar 2025
Paul Francis Carroll Resigned
5 Months Ago on 31 Mar 2025
Steven John Dare Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mr Steven John Dare Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Appointment of Mr Douglas John David Perkins as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Ashley Michael Lewis Stillwell as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Steven John Dare as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Paul Francis Carroll as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Steven John Dare on 31 March 2025
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 7 Mar 2024
Repayment History
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