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Porthmadog Specsavers Limited

Porthmadog Specsavers Limited is an active company incorporated on 27 July 2022 with the registered office located in Fareham, Hampshire. Porthmadog Specsavers Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
14259926
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Porthmadog Specsavers Limited
Contact
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
5
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Jenny Katarryna Dogan
Director • Dispensing Optician • British • Lives in Wales • Born in Dec 1985
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Dyfan Arwel Jones
Director • Ophthalmic Optician • British • Lives in Wales • Born in Dec 1981
Specsavers UK Holdings Limited
PSC
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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
Caernarfon Specsavers Limited
Jenny Katarryna Dogan and Mary Lesley Perkins are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.21K
Increased by £11.21K (+1121200%)
Total Liabilities
-£13.45K
Increased by £13.45K (%)
Net Assets
-£2.24K
Decreased by £2.24K (-223700%)
Debt Ratio (%)
120%
Increased by 119.94% (%)
See 10 Year Full Financials
Latest Activity
Mr Dyfan Arwel Jones Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Dyfan Arwel Jones Appointed
2 Years 4 Months Ago on 16 May 2023
Paul Francis Carroll Resigned
2 Years 4 Months Ago on 16 May 2023
Jenny Katarryna Dogan Appointed
2 Years 4 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Director's details changed for Mr Dyfan Arwel Jones on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 23 Nov 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 March 2024
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 25 Mar 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 25 Mar 2024
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Repayment History
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