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Norwich Pound Lane Specsavers Limited
Norwich Pound Lane Specsavers Limited is an active company incorporated on 6 July 2022 with the registered office located in Fareham, Hampshire. Norwich Pound Lane Specsavers Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14218664
Private limited company
Age
3 years
Incorporated
6 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
5 July 2025
(4 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
3 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
(1 year remaining)
Learn more about Norwich Pound Lane Specsavers Limited
Contact
Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since
incorporation
Companies in PO15 7PA
Telephone
Unreported
Email
Unreported
Website
Specsavers.co.uk
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Suraj Shah
Director • Ophthalmic Director • British • Lives in England • Born in May 1984
Anna Kelsey-McKee
Director • Retail Director • British • Lives in England • Born in Jun 1987
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mr Lee Fowle
Director • Retail Director • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwich Specsavers Limited
Suraj Shah, Anuradha Dasanayakalage Ariyaratne, and 4 more are mutual people.
Active
Longwater Specsavers Limited
Douglas John David Perkins, Suraj Shah, and 4 more are mutual people.
Active
Norwich Visionplus Limited
Suraj Shah, Anuradha Dasanayakalage Ariyaratne, and 3 more are mutual people.
Active
St Stephens Visionplus Limited
Suraj Shah, Anuradha Dasanayakalage Ariyaratne, and 3 more are mutual people.
Active
St Stephens (Norwich) Specsavers Hearcare Limited
Suraj Shah, Anuradha Dasanayakalage Ariyaratne, and 2 more are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£120.5K
Increased by £33.31K (+38%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£391.04K
Decreased by £37.97K (-9%)
Total Liabilities
-£372.2K
Decreased by £72.85K (-16%)
Net Assets
£18.85K
Increased by £34.88K (-218%)
Debt Ratio (%)
95%
Decreased by 8.56% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Anna Kelsey-Mckee Appointed
7 Months Ago on 31 Mar 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Mr Douglas John David Perkins Appointed
1 Year 1 Month Ago on 3 Oct 2024
Douglas John David Perkins Resigned
1 Year 1 Month Ago on 3 Oct 2024
Anuradha Dasanayakalage Ariyaratne Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 16 Jul 2025
Appointment of Anna Kelsey-Mckee as a director on 31 March 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 17 Mar 2025
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Repayment History
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