Maldon Specsavers Limited

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Maldon Specsavers Limited

07385788•Private Limited With Share Capital

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

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Incorporated

23/09/2010

Company Age

15 years

Directors

5

Employees

20

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Maldon Specsavers Limited (07385788) is a private limited with share capital incorporated on 23/09/2010 (15 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 23/09/2010
PO157PA
20 employees

Financial Overview

Total Assets

£417.4K

Liabilities

£307.2K

Net Assets

£110.2K

Est. Turnover

£466.7K

AI Estimated
Unreported
Cash

£193.6K

Key Metrics

20

Employees

5

Directors

3

Shareholders

Board of Directors

4
M
mary lesley perkins
director
J
jan harm lotter
director
M
michael david bromidge
director
S
specsavers optical group limited
director

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Legacy
Category:Other
Date:07-03-2024
Legacy
Category:Other
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2023
Legacy
Category:Accounts
Date:15-09-2023
Legacy
Category:Other
Date:27-04-2023
Legacy
Category:Other
Date:27-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Legacy
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Legacy
Category:Other
Date:12-04-2022
Legacy
Category:Other
Date:12-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2021
Legacy
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Legacy
Category:Other
Date:16-06-2021
Legacy
Category:Other
Date:14-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Legacy
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Legacy
Category:Other
Date:04-03-2020
Legacy
Category:Other
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Legacy
Category:Accounts
Date:28-08-2019
Legacy
Category:Other
Date:13-03-2019
Legacy
Category:Other
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2018
Legacy
Category:Accounts
Date:31-08-2018
Legacy
Category:Other
Date:13-07-2018
Legacy
Category:Other
Date:13-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2016
Auditors Resignation Company
Category:Auditors
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2013
Change Of Name Notice
Category:Change Of Name
Date:04-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Incorporation Company
Category:Incorporation
Date:23-09-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date20/09/2025
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, Fareham, PO157PA