Tonbridge Specsavers Limited

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Tonbridge Specsavers Limited

04386993•Private Limited With Share Capital

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

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Incorporated

05/03/2002

Company Age

24 years

Directors

7

Employees

26

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Tonbridge Specsavers Limited (04386993) is a private limited with share capital incorporated on 05/03/2002 (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 05/03/2002
PO157PA
26 employees

Financial Overview

Total Assets

£619.5K

Liabilities

£551.7K

Net Assets

£67.8K

Est. Turnover

£1.05M

AI Estimated
Unreported
Cash

£102.8K

Key Metrics

26

Employees

7

Directors

4

Shareholders

Board of Directors

5
I
ian david hyland
director
S
specsavers optical group limited
director
D
douglas john david perkins
director
M
mary lesley perkins
director
D
daniel robert wood
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Legacy
Category:Other
Date:07-03-2024
Legacy
Category:Other
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:19-04-2023
Legacy
Category:Other
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2022
Legacy
Category:Accounts
Date:29-11-2022
Legacy
Category:Other
Date:04-05-2022
Legacy
Category:Other
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2021
Legacy
Category:Accounts
Date:17-12-2021
Legacy
Category:Other
Date:16-06-2021
Legacy
Category:Other
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2021
Legacy
Category:Accounts
Date:08-02-2021
Legacy
Category:Other
Date:30-06-2020
Legacy
Category:Other
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2019
Legacy
Category:Accounts
Date:29-10-2019
Legacy
Category:Other
Date:29-04-2019
Legacy
Category:Other
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2018
Legacy
Category:Accounts
Date:30-10-2018
Legacy
Category:Other
Date:23-08-2018
Legacy
Category:Other
Date:23-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
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:21-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Miscellaneous
Category:Miscellaneous
Date:15-07-2015
Miscellaneous
Category:Miscellaneous
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
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:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
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:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
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:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:06-03-2006
Auditors Resignation Company
Category:Auditors
Date:10-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Officers
Date:16-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:19-03-2003

Risk Assessment

low risk

International Score

Future Factor

fair

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

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