Penrith Specsavers Limited

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Penrith Specsavers Limited

04345465•Private Limited With Share Capital

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

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Incorporated

27/12/2001

Company Age

24 years

Directors

6

Employees

20

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Penrith Specsavers Limited (04345465) is a private limited with share capital incorporated on 27/12/2001 (24 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 27/12/2001
PO157PA
20 employees

Financial Overview

Total Assets

£266.2K

Liabilities

£178.6K

Net Assets

£87.6K

Est. Turnover

£917.7K

AI Estimated
Unreported
Cash

£129.5K

Key Metrics

20

Employees

6

Directors

3

Shareholders

Board of Directors

5
M
mary lesley perkins
director
S
specsavers optical group limited
director
M
michael david baker
director
O
oliver james vaulks
director
P
paul morris
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2022
Legacy
Category:Accounts
Date:17-11-2022
Legacy
Category:Other
Date:06-04-2022
Legacy
Category:Other
Date:06-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2022
Legacy
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Legacy
Category:Other
Date:07-06-2021
Legacy
Category:Other
Date:04-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2021
Legacy
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Legacy
Category:Other
Date:04-03-2020
Legacy
Category:Other
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2019
Legacy
Category:Accounts
Date:07-06-2019
Legacy
Category:Other
Date:07-03-2019
Legacy
Category:Other
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2018
Legacy
Category:Accounts
Date:18-10-2018
Legacy
Category:Other
Date:24-08-2018
Legacy
Category:Other
Date:24-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Miscellaneous
Category:Miscellaneous
Date:15-07-2015
Miscellaneous
Category:Miscellaneous
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2006
Memorandum Articles
Category:Incorporation
Date:19-01-2006
Memorandum Articles
Category:Incorporation
Date:19-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Miscellaneous
Category:Miscellaneous
Date:10-06-2005

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 Whiteley, Fareham, PO157PA