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Cardiff St Mellons Specsavers Limited

Cardiff St Mellons Specsavers Limited is a dormant company incorporated on 28 November 2024 with the registered office located in Fareham, Hampshire. Cardiff St Mellons Specsavers Limited was registered 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
16107318
Private limited company
Age
11 months
Incorporated 28 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (14 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 28 Nov28 Feb 2025 (3 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Jul 1972 • Optician
Director • Secretary
Director • Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in Guernsey • Born in Apr 1943
Director • Product Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
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Mary Lesley Perkins, Giles Stuart Rutherford Edmonds, and 1 more are mutual people.
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Llanishen Specsavers Limited
Douglas John David Perkins, James John Deavall, and 1 more are mutual people.
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Stanway Specsavers Limited
Mary Lesley Perkins, Giles Stuart Rutherford Edmonds, and 1 more are mutual people.
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Aldridge Specsavers Limited
Mary Lesley Perkins, Giles Stuart Rutherford Edmonds, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Nov28 Feb 2025
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
14 Days Ago on 6 Nov 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 11 Mar 2025
Mr James John Deavall Appointed
10 Months Ago on 24 Jan 2025
Mrs Clare Louise Mack Corcoran Appointed
10 Months Ago on 24 Jan 2025
Mr Douglas John David Perkins Appointed
10 Months Ago on 24 Jan 2025
Giles Stuart Rutherford Edmonds Resigned
10 Months Ago on 24 Jan 2025
Accounting Period Shortened
10 Months Ago on 6 Jan 2025
Incorporated
11 Months Ago on 28 Nov 2024
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mr James John Deavall as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Douglas John David Perkins as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mrs Clare Louise Mack Corcoran as a director on 24 January 2025
Submitted on 24 Jan 2025
Repayment History
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