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Addlestone Specsavers Limited

Addlestone Specsavers Limited is an active company incorporated on 24 July 2019 with the registered office located in Fareham, Hampshire. Addlestone Specsavers Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12119818
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months 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 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
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in May 1988
Director • Dispensing Optician • British • Lives in England • Born in Apr 1965
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Haddington Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Wythenshawe Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Southampton Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Hitchin Visionplus Ltd
Mary Lesley Perkins is a mutual person.
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
£153.46K
Increased by £60.96K (+66%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£354.24K
Increased by £21.7K (+7%)
Total Liabilities
-£284.72K
Decreased by £51.51K (-15%)
Net Assets
£69.52K
Increased by £73.21K (-1983%)
Debt Ratio (%)
80%
Decreased by 20.73% (-21%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 28 Aug 2025
Mr Robert Gold Details Changed
20 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2021
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Documents
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
Director's details changed for Mr Robert Gold on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 31 Oct 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Repayment History
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