Specsavers Procurement Uk Limited

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Specsavers Procurement Uk Limited

07225175Private Limited With Share Capital

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

15/04/2010

Company Age

16 years

Directors

4

Employees

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Specsavers Procurement Uk Limited (07225175) is a private limited with share capital incorporated on 15/04/2010 (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
Unknown
Incorporated 15/04/2010
PO157PA

Financial Overview

Total Assets

£13.94M

Liabilities

£0

Net Assets

£13.94M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Legacy
Category:Other
Date:20-04-2023
Legacy
Category:Other
Date:20-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:20-05-2022
Legacy
Category:Other
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2021
Legacy
Category:Accounts
Date:16-12-2021
Legacy
Category:Other
Date:26-06-2021
Legacy
Category:Other
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2020
Legacy
Category:Accounts
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Legacy
Category:Other
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2019
Legacy
Category:Accounts
Date:12-11-2019
Legacy
Category:Other
Date:31-10-2019
Legacy
Category:Other
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:16-10-2018
Legacy
Category:Other
Date:16-10-2018
Legacy
Category:Other
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2017
Legacy
Category:Other
Date:23-11-2017
Legacy
Category:Accounts
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2016
Legacy
Category:Accounts
Date:11-12-2016
Legacy
Category:Other
Date:11-12-2016
Legacy
Category:Other
Date:11-12-2016
Legacy
Category:Other
Date:11-12-2016
Legacy
Category:Other
Date:11-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2014
Miscellaneous
Category:Miscellaneous
Date:21-11-2014
Auditors Resignation Company
Category:Auditors
Date:21-11-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2010
Resolution
Category:Resolution
Date:23-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2010
Change Of Name Notice
Category:Change Of Name
Date:09-06-2010
Incorporation Company
Category:Incorporation
Date:15-04-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date02/09/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

Contact

01489862000
www.specsavers.co.uk
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA