Martlets Specsavers Limited

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Martlets Specsavers Limited

03064221•Private Limited With Share Capital

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

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Incorporated

05/06/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Martlets Specsavers Limited (03064221) is a private limited with share capital incorporated on 05/06/1995 (30 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 05/06/1995
PO157PA

Financial Overview

Total Assets

£441.0K

Liabilities

£434.8K

Net Assets

£6.2K

Est. Turnover

£380.6K

AI Estimated
Unreported
Cash

£60.1K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
K
kumar keshavji
director
S
specsavers optical group limited
director
M
mary lesley perkins
director
A
alan norman mclean
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2023
Legacy
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Legacy
Category:Other
Date:05-05-2023
Legacy
Category:Other
Date:05-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2022
Legacy
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Legacy
Category:Other
Date:06-05-2022
Legacy
Category:Other
Date:06-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Accounts
Date:07-02-2022
Legacy
Category:Other
Date:16-06-2021
Legacy
Category:Other
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Legacy
Category:Other
Date:02-03-2020
Legacy
Category:Other
Date:02-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2019
Legacy
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Legacy
Category:Other
Date:03-04-2019
Legacy
Category:Other
Date:03-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2018
Legacy
Category:Accounts
Date:18-10-2018
Legacy
Category:Other
Date:10-08-2018
Legacy
Category:Other
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2016
Auditors Resignation Company
Category:Auditors
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2011
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:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Memorandum Articles
Category:Incorporation
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:21-06-2005
Miscellaneous
Category:Miscellaneous
Date:10-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Annual Return
Date:21-07-2003
Legacy
Category:Address
Date:01-07-2003
Legacy
Category:Address
Date:01-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2003
Legacy
Category:Address
Date:21-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:30-09-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date23/09/2025
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 Whiteley, Fareham, PO157PA