Wallasey Specsavers Limited

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Wallasey Specsavers Limited

06263939•Private Limited With Share Capital

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

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Incorporated

30/05/2007

Company Age

18 years

Directors

6

Employees

26

SIC Code

47782

Risk

very low risk

Company Overview

Registration, classification & business activity

Wallasey Specsavers Limited (06263939) is a private limited with share capital incorporated on 30/05/2007 (18 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 30/05/2007
PO157PA
26 employees

Financial Overview

Total Assets

£576.4K

Liabilities

£458.8K

Net Assets

£117.5K

Est. Turnover

£1.07M

AI Estimated
Unreported
Cash

£163.3K

Key Metrics

26

Employees

6

Directors

3

Shareholders

Board of Directors

5
S
specsavers optical group limited
director
M
mary lesley perkins
director
C
christopher james nielson
director
G
giles stuart rutherford edmonds
director
J
jillian susan glover
director

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Legacy
Category:Other
Date:25-04-2023
Legacy
Category:Other
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Legacy
Category:Other
Date:13-04-2022
Legacy
Category:Other
Date:13-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2022
Legacy
Category:Accounts
Date:04-01-2022
Legacy
Category:Other
Date:09-06-2021
Legacy
Category:Other
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2021
Legacy
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Legacy
Category:Other
Date:17-03-2020
Legacy
Category:Other
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2019
Legacy
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Legacy
Category:Other
Date:08-03-2019
Legacy
Category:Other
Date:08-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2018
Legacy
Category:Accounts
Date:17-10-2018
Legacy
Category:Other
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Legacy
Category:Other
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2015
Auditors Resignation Company
Category:Auditors
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Miscellaneous
Category:Miscellaneous
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
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:04-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
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:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
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:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Capital
Date:25-01-2008
Legacy
Category:Capital
Date:25-01-2008
Resolution
Category:Resolution
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Incorporation Company
Category:Incorporation
Date:30-05-2007

Risk Assessment

very low risk

International Score

Future Factor

good

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