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Waldo Optical Limited

Waldo Optical Limited is an active company incorporated on 21 December 2023 with the registered office located in Fareham, Hampshire. Waldo Optical Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15367002
Private limited company
Age
1 year 11 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (16 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 21 Dec28 Feb 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in Netherlands • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1967
Director • Canadian • Lives in Canada • Born in Dec 1981
Director • Australian • Lives in Australia • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Dec28 Feb 2025
Traded for 14 months
Cash in Bank
£70.58K
Turnover
Unreported
Employees
7
Total Assets
£5.26M
Total Liabilities
-£3.27M
Net Assets
£1.99M
Debt Ratio (%)
62%
Latest Activity
Confirmation Submitted
16 Days Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 15 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 9 Aug 2024
Mr William Greig Moir Appointed
1 Year 8 Months Ago on 27 Feb 2024
Andrew Kidd Resigned
1 Year 8 Months Ago on 27 Feb 2024
Specsavers Optical Group Limited Appointed
1 Year 8 Months Ago on 27 Feb 2024
Mr Andrew Craig Lennox Appointed
1 Year 8 Months Ago on 27 Feb 2024
Mr Andrew Goodwin Kidd Appointed
1 Year 8 Months Ago on 27 Feb 2024
Mr Simon John Hawkins Appointed
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
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
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Oct 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Current accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 9 Aug 2024
Appointment of Mr Simon John Hawkins as a director on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Andrew Goodwin Kidd as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Andrew Craig Lennox as a director on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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