CARDIFF SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
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CARDIFF SPECSAVERS LIMITED

Retail sale by opticians

Founded 10 Jan 1990 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians

Previous Company Names

CARDIFF VISIONPLUS LIMITED 16 Nov 1992 — 24 Jun 1993
BRISTOL VISIONPLUS LIMITED 26 Jan 1990 — 16 Nov 1992
DESIMAN LIMITED 10 Jan 1990 — 26 Jan 1990
Accounts Submitted 16 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 7 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £-41K £25K 2024 year on year
Total assets £310K £2K 2024 year on year
Total Liabilities £350K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA

Full company profile for CARDIFF SPECSAVERS LIMITED (02458071), an active company based in Fareham, United Kingdom. Incorporated 10 Jan 1990. Retail sale by opticians. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type audit-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£106.27k

Increased by £48.46k (+84%)

Net Assets

-£40.70k

Increased by £24.65k (+38%)

Total Liabilities

£350.21k

Decreased by £26.21k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

113%

Decreased by 8 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Clare Louise Mack CorcoranDirectorBritishWales5331 Jul 2023Active
James John DeavallDirectorBritishWales4923 Jun 2014Active
Specsavers Optical Group LimitedCorporate-directorBritishUnknown9 Jan 1993Active

Shareholders

Shareholders (5)

Specsavers Uk Holdings Limited
50.0%
100
James John Deavall
20.0%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mary Lesley Perkins

Ceased 19 Dec 2017

Ceased

Francis William Moloney

Ceased 31 Jan 2023

Ceased

Douglas John David Perkins

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

CARDIFF SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with updates
16 Oct 2025AccountsAnnual accounts filed
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
16 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
7 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with updates

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

16 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with updates

4 months ago on 7 Jan 2026

Annual accounts filed

7 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

7 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

7 months ago on 16 Oct 2025

Annual accounts made up to 28 Feb 2025

7 months ago on 16 Oct 2025