MARTLETS SPECSAVERS LIMITED

03064221
Active Fareham

Retail sale by opticians

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

03064221

Retail sale by opticians

Founded 5 Jun 1995 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians
Accounts Submitted 26 Sept 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 10 months remaining
Net assets £6K £18K 2024 year on year
Total assets £441K £67K 2024 year on year
Total Liabilities £435K £85K 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 MARTLETS SPECSAVERS LIMITED (03064221), an active company based in Fareham, United Kingdom. Incorporated 5 Jun 1995. 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

£60.09k

Decreased by £2.46k (-4%)

Net Assets

£6.21k

Increased by £17.99k (+153%)

Total Liabilities

£434.84k

Decreased by £84.69k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 3 (-3%)

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

2 active 1 resigned
Status
Specsavers Optical Group LimitedCorporate-directorBritishUnknown5 Jun 1995Active
Specsavers Optical Group LimitedCorporate-secretaryBritishUnknown5 Jun 1995Active

Shareholders

Shareholders (3)

Specsavers Uk Holdings Limited
50.0%
100
Alan Norman Mclean
30.0%
60

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

Mary Lesley Perkins

Ceased 7 Dec 2017

Ceased

Douglas John David Perkins

Ceased 7 Dec 2017

Ceased

Group Structure

Group Structure

MARTLETS SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
7 Feb 2026OfficersChange to director Mr Alan Norman Mclean on 3 Feb 2026
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
26 Sept 2025AccountsAnnual accounts filed
26 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

7 Feb 2026 Officers

Change to director Mr Alan Norman Mclean on 3 Feb 2026

26 Sept 2025 Other

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

26 Sept 2025 Accounts

Annual accounts filed

26 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with updates

2 months ago on 1 May 2026

Change to director Mr Alan Norman Mclean on 3 Feb 2026

4 months ago on 7 Feb 2026

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

9 months ago on 26 Sept 2025

Annual accounts filed

9 months ago on 26 Sept 2025

Annual accounts made up to 28 Feb 2025

9 months ago on 26 Sept 2025