Company Profile
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SmallBrighouse Specsavers Limited
04969479•Private Limited With Share Capital
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
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Incorporated
19/11/2003
Company Age
22 years
Directors
7
Employees
36
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
Brighouse Specsavers Limited (04969479) is a private limited with share capital incorporated on 19/11/2003 (22 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
Small
Incorporated 19/11/2003
PO157PA
36 employees
Financial Overview
Total Assets
£782.0K
Liabilities
£607.2K
Net Assets
£174.8K
Est. Turnover
£694.2K
AI Estimated
Unreported
Cash
£431.8K
Key Metrics
36
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2026
Legacy
Category:Accounts
Date:08-09-2026
Legacy
Category:Other
Date:08-09-2026
Legacy
Category:Other
Date:08-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Legacy
Category:Other
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2025
Legacy
Category:Accounts
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2023
Legacy
Category:Accounts
Date:21-09-2023
Legacy
Category:Other
Date:24-04-2023
Legacy
Category:Other
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Legacy
Category:Accounts
Date:08-11-2022
Legacy
Category:Other
Date:07-04-2022
Legacy
Category:Other
Date:07-04-2022
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:08-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2022
Legacy
Category:Accounts
Date:21-01-2022
Legacy
Category:Other
Date:07-06-2021
Legacy
Category:Other
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2020
Legacy
Category:Accounts
Date:02-11-2020
Legacy
Category:Other
Date:20-02-2020
Legacy
Category:Other
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2019
Legacy
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:09-04-2019
Legacy
Category:Other
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2018
Legacy
Category:Accounts
Date:06-09-2018
Legacy
Category:Other
Date:08-08-2018
Legacy
Category:Other
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
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 Extended
Category:Accounts
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2015
Auditors Resignation Company
Category:Auditors
Date:09-02-2015
Miscellaneous
Category:Miscellaneous
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2005
Miscellaneous
Category:Miscellaneous
Date:10-06-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Accounts
Date:22-11-2004
Miscellaneous
Category:Miscellaneous
Date:01-03-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date17/10/2025
Latest Accounts28/02/2025
Trading Addresses
55-57 Commercial Street, Brighouse, West Yorkshire, HD61AF
Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered
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