GLENROTHES SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

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

Retail sale by opticians

Founded 12 Sept 1995 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians
Accounts Submitted 27 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 4 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £-64K £693 2024 year on year
Total assets £307K £2K 2024 year on year
Total Liabilities £371K £3K 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 GLENROTHES SPECSAVERS LIMITED (03100886), an active company based in Fareham, United Kingdom. Incorporated 12 Sept 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 6 months remaining

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

Cash in Bank

£52.36k

Increased by £6.42k (+14%)

Net Assets

-£63.71k

Increased by £693.00 (+1%)

Total Liabilities

£371.13k

Decreased by £2.97k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

121%

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
Specsavers Optical Group LimitedCorporate-directorBritishUnknown12 Sept 1995Active
Specsavers Optical Group LimitedCorporate-secretaryBritishUnknown12 Sept 1995Active
Specsavers Optical Group LimitedCorporate-nominee-directorBritish Channel IslandsUnknown12 Sept 1995Active

Shareholders

Shareholders (4)

Specsavers Uk Holdings Limited
50.0%
David Andrew Platt
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 5 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mary Lesley Perkins

Ceased 5 Oct 2017

Ceased

Robert Stewart Wilson

Ceased 9 Feb 2021

Ceased

Douglas John David Perkins

Ceased 5 Oct 2017

Ceased

Group Structure

Group Structure

GLENROTHES SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
31 Oct 2025OfficersTermination of Samantha Vicki Davidson as director on 31 Oct 2025
31 Oct 2025OfficersTermination of John Douglas Perkins as director on 31 Oct 2025
27 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
27 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

31 Oct 2025 Officers

Termination of Samantha Vicki Davidson as director on 31 Oct 2025

31 Oct 2025 Officers

Termination of John Douglas Perkins as director on 31 Oct 2025

27 Oct 2025 Other

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

27 Oct 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with no updates

6 months ago on 4 Nov 2025

Termination of Samantha Vicki Davidson as director on 31 Oct 2025

7 months ago on 31 Oct 2025

Termination of John Douglas Perkins as director on 31 Oct 2025

7 months ago on 31 Oct 2025

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

7 months ago on 27 Oct 2025

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

7 months ago on 27 Oct 2025