Penarth Specsavers Limited

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Penarth Specsavers Limited

05718103•Private Limited With Share Capital

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

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Incorporated

22/02/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Penarth Specsavers Limited (05718103) is a private limited with share capital incorporated on 22/02/2006 (20 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47782
Unknown
Incorporated 22/02/2006
PO157PA

Financial Overview

Total Assets

£423.1K

Liabilities

£480.8K

Net Assets

£-57.6K

Est. Turnover

£906.2K

AI Estimated
Unreported
Cash

£21.0K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
S
specsavers optical group limited
director
J
james john deavall
director
M
mary lesley perkins
director
A
andrew moss
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Legacy
Category:Other
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
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:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2022
Legacy
Category:Accounts
Date:07-11-2022
Legacy
Category:Other
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
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:20-08-2021
Legacy
Category:Other
Date:07-06-2021
Legacy
Category:Other
Date:04-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2021
Legacy
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Legacy
Category:Other
Date:30-06-2020
Legacy
Category:Other
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2019
Legacy
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Legacy
Category:Other
Date:11-03-2019
Legacy
Category:Other
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2018
Legacy
Category:Accounts
Date:06-09-2018
Legacy
Category:Other
Date:09-08-2018
Legacy
Category:Other
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Miscellaneous
Category:Miscellaneous
Date:26-01-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Accounts
Date:12-01-2007
Legacy
Category:Capital
Date:02-05-2006
Legacy
Category:Capital
Date:02-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Resolution
Category:Resolution
Date:07-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Incorporation Company
Category:Incorporation
Date:22-02-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date11/10/2025
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