Warrington Specsavers Limited

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Warrington Specsavers Limited

02607543•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
441925240351

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Incorporated

03/05/1991

Company Age

34 years

Directors

7

Employees

—

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Warrington Specsavers Limited (02607543) is a private limited with share capital incorporated on 03/05/1991 (34 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
Unknown
Incorporated 03/05/1991
PO157PA

Financial Overview

Total Assets

£337.4K

Liabilities

£364.1K

Net Assets

£-26.6K

Cash

£67.2K

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
S
specsavers optical group limited
director
M
mary lesley perkins
director
C
clare elizabeth kearns
director
A
andrea jane eaton
director
D
douglas john david perkins
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:02-05-2023
Legacy
Category:Other
Date:02-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2022
Legacy
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Legacy
Category:Other
Date:02-06-2021
Legacy
Category:Other
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Legacy
Category:Other
Date:14-07-2020
Legacy
Category:Other
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Legacy
Category:Accounts
Date:23-10-2019
Legacy
Category:Other
Date:12-03-2019
Legacy
Category:Other
Date:08-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2018
Legacy
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Legacy
Category:Other
Date:15-08-2018
Legacy
Category:Other
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Auditors Resignation Company
Category:Auditors
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:08-05-2006
Miscellaneous
Category:Miscellaneous
Date:10-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Address
Date:09-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:10-05-2002
Resolution
Category:Resolution
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Legacy
Category:Address
Date:25-02-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date31/10/2025
Latest Accounts28/02/2025

Trading Addresses

32-34 Sankey Street Golden Square, Shopping Centre, Warrington, Cheshire, WA11TD
Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

441925240351
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA