SALE SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
S

SALE SPECSAVERS LIMITED

Retail sale by opticians

Founded 5 Aug 1992 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians

Previous Company Names

MINUTECHANCE LIMITED 5 Aug 1992 — 10 Sept 1992
Accounts Submitted 24 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 12 months remaining
Net assets £2K £17K 2024 year on year
Total assets £265K £63K 2024 year on year
Total Liabilities £262K £45K 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 SALE SPECSAVERS LIMITED (02737431), an active company based in Fareham, United Kingdom. Incorporated 5 Aug 1992. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£39.98k

Decreased by £28.59k (-42%)

Net Assets

£2.21k

Increased by £17.02k (+115%)

Total Liabilities

£262.32k

Increased by £45.49k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 8 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 41 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 201520£0£0
26 May 201521£0£0

Officers

Officers

2 active 1 resigned
Status
Specsavers Optical Group LimitedCorporate-secretaryBritishUnknown3 Sept 1992Active
Specsavers Optical Group LimitedCorporate-directorBritishUnknown5 Aug 1993Active

Shareholders

Shareholders (4)

Specsavers Uk Holdings Limited
50.2%
121
Specsavers Uk Holdings Limited
33.2%
80

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Nov 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SALE SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
24 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
24 Oct 2025AccountsAnnual accounts filed
24 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
24 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

24 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

24 Oct 2025 Accounts

Annual accounts filed

24 Oct 2025 Other

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

24 Oct 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with updates

1 weeks ago on 5 May 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 24 Oct 2025

Annual accounts filed

6 months ago on 24 Oct 2025

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

6 months ago on 24 Oct 2025

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

6 months ago on 24 Oct 2025