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Cheshire Oaks Specsavers Limited

Cheshire Oaks Specsavers Limited is an active company incorporated on 21 June 2019 with the registered office located in Fareham, Hampshire. Cheshire Oaks Specsavers Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12062670
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (6 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Robert David Francis Byrne
Director • Dispenser • British • Lives in England • Born in Mar 1971
Nigel David Parker
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ellesmere Port Specsavers Limited
Christopher John Graham, Nigel David Parker, and 4 more are mutual people.
Active
Heswall Specsavers Limited
Mary Lesley Perkins, Christopher John Graham, and 4 more are mutual people.
Active
Ellesmere Port Visionplus Limited
Christopher John Graham, Nigel David Parker, and 3 more are mutual people.
Active
Oldham Domiciliary Specsavers Limited
Mary Lesley Perkins, Nigel David Parker, and 1 more are mutual people.
Active
Rustington Retail Park Specsavers Limited
Mary Lesley Perkins, Nigel David Parker, and 1 more are mutual people.
Active
Ashton In Makerfield Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 1 more are mutual people.
Active
Hitchin Visionplus Ltd
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Glasgow Specsavers Limited
Nigel David Parker and Mary Lesley Perkins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£149.76K
Increased by £66.7K (+80%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£304.67K
Increased by £60.61K (+25%)
Total Liabilities
-£225.93K
Increased by £23.31K (+12%)
Net Assets
£78.74K
Increased by £37.3K (+90%)
Debt Ratio (%)
74%
Decreased by 8.87% (-11%)
See 10 Year Full Financials
Latest Activity
Mr Christopher Graham Details Changed
11 Days Ago on 5 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 15 Oct 2025
Mr Robert David Francis Byrne Details Changed
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Jun 2023
Miss Eleanor Briggs Details Changed
2 Years 10 Months Ago on 7 Feb 2023
Mr Paul Andrew Quinton Appointed
2 Years 11 Months Ago on 31 Dec 2022
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Documents
Director's details changed for Mr Christopher Graham on 5 December 2025
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Robert David Francis Byrne on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 19 Jun 2024
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Repayment History
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