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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 2 years ago.
Status
Active
Active since incorporation
Company No
15367002
Private limited company
Age
2 years
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 2 months 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 (10 months remaining)
Contact
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 • Managing Director • Australian • Lives in Australia • Born in Mar 1970
Director • Canadian • Lives in Canada • Born in Dec 1981
Director • Trading Director • South African • Lives in Netherlands • Born in Jul 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1967
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
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 15 Oct 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 9 Aug 2024
Mr William Greig Moir Appointed
1 Year 10 Months Ago on 27 Feb 2024
Andrew Kidd Resigned
1 Year 10 Months Ago on 27 Feb 2024
Specsavers Optical Group Limited Appointed
1 Year 10 Months Ago on 27 Feb 2024
Mr Andrew Craig Lennox Appointed
1 Year 10 Months Ago on 27 Feb 2024
Mr Andrew Goodwin Kidd Appointed
1 Year 10 Months Ago on 27 Feb 2024
Mr Simon John Hawkins Appointed
1 Year 10 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
Total exemption full accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 28/02/25
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 William Greig Moir as a director on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Andrew Kidd as a director on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Specsavers Optical Group Limited as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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