Old Swan Specsavers Limited

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Old Swan Specsavers Limited

06048521•Private Limited With Share Capital

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

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Incorporated

11/01/2007

Company Age

19 years

Directors

7

Employees

—

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

Old Swan Specsavers Limited (06048521) is a private limited with share capital incorporated on 11/01/2007 (19 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 11/01/2007
PO157PA

Financial Overview

Total Assets

£281.5K

Liabilities

£472.7K

Net Assets

£-191.2K

Est. Turnover

£366.8K

AI Estimated
Unreported
Cash

£43.8K

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
P
paul jonathan stanway
director
S
specsavers optical group limited
director
M
mary lesley perkins
director
S
specsavers optical group limited
director
A
adam james flynn
director

Filed Documents

92
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Legacy
Category:Other
Date:05-05-2023
Legacy
Category:Other
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2022
Legacy
Category:Accounts
Date:07-11-2022
Legacy
Category:Other
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2021
Legacy
Category:Accounts
Date:18-12-2021
Legacy
Category:Other
Date:07-06-2021
Legacy
Category:Other
Date:04-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2021
Legacy
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Legacy
Category:Other
Date:01-07-2020
Legacy
Category:Other
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2019
Legacy
Category:Accounts
Date:25-09-2019
Legacy
Category:Other
Date:08-03-2019
Legacy
Category:Other
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2018
Legacy
Category:Accounts
Date:11-10-2018
Legacy
Category:Other
Date:09-08-2018
Legacy
Category:Other
Date:09-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Auditors Resignation Company
Category:Auditors
Date:09-07-2015
Miscellaneous
Category:Miscellaneous
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Capital
Date:28-11-2007
Legacy
Category:Capital
Date:28-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Incorporation Company
Category:Incorporation
Date:11-01-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date31/10/2025
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