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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 7 years ago.
Status
Active
Active since incorporation
Company No
11595337
Private limited company
Age
7 years
Incorporated 29 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Mar28 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)
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 • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retail Director • British • Lives in England • Born in Jun 1973
Director • Retail Director • British • Lives in England • Born in Dec 1984
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
Mary Lesley Perkins, , and 1 more are mutual people.
Active
Mill Hill Specsavers Limited
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
Mary Lesley Perkins and 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 (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£105.86K
Increased by £60.61K (+134%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£230.57K
Increased by £25.58K (+12%)
Total Liabilities
-£169.04K
Decreased by £22.4K (-12%)
Net Assets
£61.53K
Increased by £47.98K (+354%)
Debt Ratio (%)
73%
Decreased by 20.07% (-21%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Douglas John David Perkins Appointed
1 Month Ago on 29 Aug 2025
Mr Ashley Michael Lewis Stillwell Appointed
1 Month Ago on 29 Aug 2025
Mr Steven John Dare Details Changed
6 Months Ago on 31 Mar 2025
Paul Francis Carroll Resigned
6 Months Ago on 31 Mar 2025
Steven John Dare Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Steven John Dare Details Changed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 10 Sep 2025
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
Repayment History
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