Birkenhead Specsavers Limited

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Birkenhead Specsavers Limited

02685446•Private Limited With Share Capital

29 Borough Pavement, Birkenhead, Merseyside, CH412XX
Website

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Incorporated

07/02/1992

Company Age

34 years

Directors

5

Employees

—

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Birkenhead Specsavers Limited (02685446) is a private limited with share capital incorporated on 07/02/1992 (34 years old) and registered in merseyside, CH412XX. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Unknown
Incorporated 07/02/1992
CH412XX

Financial Overview

Total Assets

£487.6K

Liabilities

£556.9K

Net Assets

£-69.2K

Est. Turnover

£1.02M

AI Estimated
Unreported
Cash

£44.7K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
J
james mcneely
director
S
specsavers optical group limited
director
M
mary lesley perkins
director
F
felicity ann roberts
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:05-03-2024
Legacy
Category:Other
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2023
Legacy
Category:Accounts
Date:16-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Legacy
Category:Other
Date:26-04-2023
Legacy
Category:Other
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2022
Legacy
Category:Accounts
Date:11-11-2022
Legacy
Category:Other
Date:13-04-2022
Legacy
Category:Other
Date:13-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2022
Legacy
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Legacy
Category:Other
Date:19-05-2021
Legacy
Category:Other
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2020
Legacy
Category:Accounts
Date:07-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Legacy
Category:Other
Date:14-02-2020
Legacy
Category:Other
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2019
Legacy
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Legacy
Category:Other
Date:11-04-2019
Legacy
Category:Other
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2018
Legacy
Category:Accounts
Date:29-10-2018
Legacy
Category:Other
Date:29-08-2018
Legacy
Category:Other
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2016
Miscellaneous
Category:Miscellaneous
Date:09-07-2015
Miscellaneous
Category:Miscellaneous
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
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:08-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2006
Auditors Resignation Company
Category:Auditors
Date:13-06-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Auditors Resignation Company
Category:Auditors
Date:28-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date17/10/2025
Latest Accounts28/02/2025

Trading Addresses

29 Borough Pavement, Grange Precinct, Birkenhead, CH412XXRegistered
16 St John Street, London, EC1M4NT

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Contact

specsavers.co.uk
29 Borough Pavement, Birkenhead, Merseyside, CH412XX