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Warwick Specsavers Limited

Warwick Specsavers Limited is an active company incorporated on 12 April 2022 with the registered office located in Fareham, Hampshire. Warwick Specsavers Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14041338
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 5 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
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Lives in England • Born in Dec 1987
Director • Dispensing Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Haddington Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Port Talbot Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Wythenshawe Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Leamington Spa Specsavers Limited
Lena Aggarwal and Navin Kumar Aggarwal are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins 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
£36.25K
Increased by £36.25K (%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£444.75K
Decreased by £7.29K (-2%)
Total Liabilities
-£535.86K
Decreased by £35.84K (-6%)
Net Assets
-£91.11K
Increased by £28.55K (-24%)
Debt Ratio (%)
120%
Decreased by 5.98% (-5%)
Latest Activity
Mr Navin Aggarwal Details Changed
28 Days Ago on 12 Aug 2025
Mrs Lena Aggarwal Details Changed
29 Days Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Mr Douglas John David Perkins Appointed
2 Years 10 Months Ago on 2 Nov 2022
Mr Sajad Ali Appointed
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Director's details changed for Mr Navin Aggarwal on 12 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Lena Aggarwal on 11 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Oct 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 7 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 16 Sep 2023
Repayment History
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