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Potters Bar Specsavers Limited

Potters Bar Specsavers Limited is an active company incorporated on 10 April 2023 with the registered office located in Fareham, Hampshire. Potters Bar Specsavers Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14788415
Private limited company
Age
2 years 9 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (9 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (3 months remaining)
Last change occurred 9 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 (10 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
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Ophthalmic Optician • British • Lives in England • Born in Oct 1990
Director • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Talbot Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Wythenshawe Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
York Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Derby Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Glasgow Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Cardiff Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Havant Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Fareham Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £34.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£383.57K
Decreased by £108.87K (-22%)
Total Liabilities
-£529.17K
Decreased by £68.28K (-11%)
Net Assets
-£145.61K
Decreased by £40.59K (+39%)
Debt Ratio (%)
138%
Increased by 16.64% (+14%)
Latest Activity
Mr Douglas John David Perkins Appointed
12 Days Ago on 31 Dec 2025
Kenneth Lawrence Cameron Appointed
12 Days Ago on 31 Dec 2025
Neelam Khan Resigned
12 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Sahill Sheth Details Changed
4 Months Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Mr Sahill Sheth Appointed
10 Months Ago on 28 Feb 2025
Naeem Ghafoor Resigned
10 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Apr 2024
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Documents
Appointment of Mr Douglas John David Perkins as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Kenneth Lawrence Cameron as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Neelam Khan as a director on 31 December 2025
Submitted on 2 Jan 2026
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Sahill Sheth on 8 September 2025
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Sahill Sheth as a director on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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