Allerton Specsavers Limited

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Allerton Specsavers Limited

05426531•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
Website

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Incorporated

15/04/2005

Company Age

21 years

Directors

7

Employees

—

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

Allerton Specsavers Limited (05426531) is a private limited with share capital incorporated on 15/04/2005 (21 years old) and registered in fareham, PO157PA. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 15/04/2005
PO157PA

Financial Overview

Total Assets

£279.6K

Liabilities

£292.8K

Net Assets

£-13.2K

Est. Turnover

£356.9K

AI Estimated
Unreported
Cash

£38.1K

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
D
diane helen atherton
director
C
charlotte geraghty
director
S
specsavers optical group limited
director
M
mary lesley perkins
director
A
andrew leslie preston
director

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Legacy
Category:Other
Date:14-03-2024
Legacy
Category:Other
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Legacy
Category:Other
Date:27-04-2023
Legacy
Category:Other
Date:27-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2022
Legacy
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Legacy
Category:Other
Date:08-04-2022
Legacy
Category:Other
Date:08-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2022
Legacy
Category:Accounts
Date:21-01-2022
Legacy
Category:Other
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2020
Legacy
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Legacy
Category:Other
Date:17-03-2020
Legacy
Category:Other
Date:17-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2019
Legacy
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Legacy
Category:Other
Date:06-03-2019
Legacy
Category:Other
Date:06-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:16-10-2018
Legacy
Category:Other
Date:29-08-2018
Legacy
Category:Other
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Miscellaneous
Category:Miscellaneous
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2008
Resolution
Category:Resolution
Date:18-10-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Capital
Date:15-08-2005
Legacy
Category:Capital
Date:15-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Incorporation Company
Category:Incorporation
Date:15-04-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date31/10/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

specsavers.co.uk
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA