Marlborough Specsavers Limited

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Marlborough Specsavers Limited

07086063•Private Limited With Share Capital

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

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Incorporated

25/11/2009

Company Age

16 years

Directors

5

Employees

11

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Marlborough Specsavers Limited (07086063) is a private limited with share capital incorporated on 25/11/2009 (16 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 25/11/2009
PO157PA
11 employees

Financial Overview

Total Assets

£200.4K

Liabilities

£121.0K

Net Assets

£79.4K

Est. Turnover

£362.2K

AI Estimated
Unreported
Cash

£54.7K

Key Metrics

11

Employees

5

Directors

3

Shareholders

Board of Directors

5
P
paul nigel shimell
director
M
mary lesley perkins
director
S
specsavers optical group limited
director
S
specsavers optical group limited
director
M
michael alan taylor
director

Filed Documents

85
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Resolution
Category:Resolution
Date:21-09-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Legacy
Category:Other
Date:07-03-2024
Legacy
Category:Other
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2022
Legacy
Category:Accounts
Date:11-11-2022
Legacy
Category:Other
Date:07-04-2022
Legacy
Category:Other
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2022
Legacy
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Legacy
Category:Other
Date:24-05-2021
Legacy
Category:Other
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:04-03-2020
Legacy
Category:Other
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2019
Legacy
Category:Accounts
Date:02-07-2019
Legacy
Category:Other
Date:11-04-2019
Legacy
Category:Other
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2018
Legacy
Category:Accounts
Date:10-10-2018
Legacy
Category:Other
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Miscellaneous
Category:Miscellaneous
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Incorporation Company
Category:Incorporation
Date:25-11-2009

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

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