HORSHAM SPECSAVERS LIMITED

02823891
Active Fareham

Retail sale by opticians

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

02823891

Retail sale by opticians

Founded 3 Jun 1993 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians
Accounts Submitted 15 Oct 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 27 Apr 2026 Next due 11 May 2027 10 months remaining
Net assets £-145K £9K 2024 year on year
Total assets £751K £65K 2024 year on year
Total Liabilities £896K £56K 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 HORSHAM SPECSAVERS LIMITED (02823891), an active company based in Fareham, United Kingdom. Incorporated 3 Jun 1993. 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 5 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£42.92k

Decreased by £240.76k (-85%)

Net Assets

-£145.35k

Decreased by £9.29k (-7%)

Total Liabilities

£896.12k

Decreased by £55.53k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Increased by 2 (+2%)

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

1 active 2 resigned
Status
Specsavers Optical Group LimitedCorporate-nominee-secretaryBritish Channel IslandsUnknown3 Jun 1993Active

Shareholders

Shareholders (4)

Specsavers Uk Holdings Limited
50.0%
100
Alan Norman Mclean
27.0%
54

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Alan Norman Mclean

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 7 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Alan Norman Mclean

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Douglas John David Perkins

Ceased 7 Dec 2017

Ceased

Mary Lesley Perkins

Ceased 7 Dec 2017

Ceased

Group Structure

Group Structure

HORSHAM SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with updates
7 Feb 2026OfficersChange to director Mr Alan Norman Mclean on 3 Feb 2026
15 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
27 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with updates

7 Feb 2026 Officers

Change to director Mr Alan Norman Mclean on 3 Feb 2026

15 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

15 Oct 2025 Other

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

15 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 27 Apr 2026 with updates

2 months ago on 27 Apr 2026

Change to director Mr Alan Norman Mclean on 3 Feb 2026

4 months ago on 7 Feb 2026

Annual accounts made up to 28 Feb 2025

8 months ago on 15 Oct 2025

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

8 months ago on 15 Oct 2025

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

8 months ago on 15 Oct 2025