Braintree Specsavers Limited

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Braintree Specsavers Limited

04131558•Private Limited With Share Capital

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

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Incorporated

28/12/2000

Company Age

25 years

Directors

6

Employees

31

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Braintree Specsavers Limited (04131558) is a private limited with share capital incorporated on 28/12/2000 (25 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
Micro
Incorporated 28/12/2000
PO157PA
31 employees

Financial Overview

Total Assets

£503.0K

Liabilities

£339.3K

Net Assets

£163.7K

Est. Turnover

£570.7K

AI Estimated
Unreported
Cash

£128.5K

Key Metrics

31

Employees

6

Directors

3

Shareholders

Board of Directors

5
S
specsavers optical group limited
director
M
mary lesley perkins
director
M
miraj patel
director
A
andrew molloy
director
G
giles stuart rutherford edmonds
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2023
Legacy
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Legacy
Category:Other
Date:24-04-2023
Legacy
Category:Other
Date:24-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Legacy
Category:Other
Date:30-03-2022
Legacy
Category:Other
Date:30-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2022
Legacy
Category:Accounts
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Legacy
Category:Other
Date:06-05-2021
Legacy
Category:Other
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2020
Legacy
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Legacy
Category:Other
Date:11-02-2020
Legacy
Category:Other
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2019
Legacy
Category:Accounts
Date:09-09-2019
Legacy
Category:Other
Date:19-02-2019
Legacy
Category:Other
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2018
Legacy
Category:Accounts
Date:24-09-2018
Legacy
Category:Other
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Miscellaneous
Category:Miscellaneous
Date:15-07-2015
Miscellaneous
Category:Miscellaneous
Date:29-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:29-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:16-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Annual Return
Date:03-01-2006
Memorandum Articles
Category:Incorporation
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:06-10-2005
Auditors Resignation Company
Category:Auditors
Date:10-06-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date27/08/2025
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