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Aldridge Specsavers Limited

Aldridge Specsavers Limited is an active company incorporated on 15 February 2022 with the registered office located in Fareham, Hampshire. Aldridge Specsavers Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13916826
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 7 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
5
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Director • Optician • British • Lives in England • Born in May 1987
Director • Retailer • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Hill Specsavers Limited
Mary Lesley Perkins, , and 1 more are mutual people.
Active
Sutton Coldfield Specsavers Limited
Mr Timothy James Goodhew, Douglas John David Perkins, and 2 more are mutual people.
Active
Mere Green Specsavers Limited
Mr Timothy James Goodhew, Douglas John David Perkins, and 2 more are mutual people.
Active
Stanway Specsavers Limited
Giles Stuart Rutherford Edmonds, Mary Lesley Perkins, and 2 more 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
Sutton Coldfield Visionplus Limited
Mr Timothy James Goodhew, Lakhdeep Kaur, and 1 more are mutual people.
Active
Crossgates Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£170.48K
Increased by £170.48K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£639.41K
Increased by £639.41K (+63940800%)
Total Liabilities
-£558.99K
Increased by £558.99K (%)
Net Assets
£80.42K
Increased by £80.42K (+8041800%)
Debt Ratio (%)
87%
Increased by 87.42% (%)
Latest Activity
Lakhdeep Kaur Details Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Mr Douglas John David Perkins Appointed
3 Years Ago on 8 Mar 2022
Paul Francis Carroll Resigned
3 Years Ago on 8 Mar 2022
Mr Giles Stuart Rutherford Edmonds Appointed
3 Years Ago on 8 Mar 2022
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Documents
Director's details changed for Lakhdeep Kaur on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 26 Jun 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 26 Jun 2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 26 June 2023
Submitted on 26 Jun 2023
Repayment History
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