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Mumbles Specsavers Limited

Mumbles Specsavers Limited is an active company incorporated on 11 April 2023 with the registered office located in Fareham, Hampshire. Mumbles Specsavers Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14791783
Private limited company
Age
2 years 6 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 6 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)
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Contact Update Details
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
8
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mr Philip Hugh Jones
Director • Optician • British • Lives in UK • Born in Nov 1982
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Lyndsay Judith Hewitt-Jones
Director • Opthalmic Optician • British • Lives in UK • Born in Nov 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swansea Specsavers Limited
Christopher Martin Jones, Mr Philip Hugh Jones, and 3 more are mutual people.
Active
Swansea Visionplus Limited
Christopher Martin Jones, Mr Philip Hugh Jones, and 3 more are mutual people.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins 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 Douglas John David Perkins are mutual people.
Active
Swansea Specsavers Hearcare Limited
Christopher Martin Jones, Mr Philip Hugh Jones, and 1 more 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£4.25K
Decreased by £180.91K (-98%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 8 (+267%)
Total Assets
£414K
Decreased by £174.5K (-30%)
Total Liabilities
-£477.59K
Decreased by £148.28K (-24%)
Net Assets
-£63.59K
Decreased by £26.22K (+70%)
Debt Ratio (%)
115%
Increased by 9.01% (+8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 15 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Christopher Martin Jones Details Changed
7 Months Ago on 10 Mar 2025
Melissa Jade Williams Appointed
8 Months Ago on 28 Feb 2025
Lyndsay Judith Hewitt-Jones Resigned
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Mr Christopher Martin Jones Appointed
2 Years 6 Months Ago on 5 May 2023
Mr Douglas John David Perkins Appointed
2 Years 6 Months Ago on 5 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Oct 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Mr Christopher Martin Jones on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Lyndsay Judith Hewitt-Jones as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Melissa Jade Williams as a director on 28 February 2025
Submitted on 28 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
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Repayment History
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