CHELMSLEY WOOD SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
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CHELMSLEY WOOD SPECSAVERS LIMITED

Retail sale by opticians

Founded 20 Jun 2002 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians
Accounts Submitted 5 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 11 May 2026 Next due 25 May 2027 11 months remaining
Net assets £-79K £143K 2024 year on year
Total assets £327K £78K 2024 year on year
Total Liabilities £406K £65K 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 CHELMSLEY WOOD SPECSAVERS LIMITED (04465352), an active company based in Fareham, United Kingdom. Incorporated 20 Jun 2002. 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 (2014–2024)

Cash in Bank

£43.17k

Decreased by £17.45k (-29%)

Net Assets

-£79.11k

Increased by £142.50k (+64%)

Total Liabilities

£406.45k

Decreased by £64.77k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

124%

Decreased by 65 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2023
28 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-directorBritishUnknown20 Jun 2002Active
Specsavers Optical Group LimitedCorporate-secretaryBritishUnknown20 Jun 2002Active

Shareholders

Shareholders (5)

Specsavers Uk Holdings Limited
50.0%
120
Sukhwant Drake
20.0%
48

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Douglas John David Perkins

Ceased 7 Nov 2017

Ceased

Mary Lesley Perkins

Ceased 7 Nov 2017

Ceased

Group Structure

Group Structure

CHELMSLEY WOOD SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersTermination of Nigel David Parker as director on 29 May 2026
29 May 2026OfficersTermination of Maninder Gupta as director on 29 May 2026
11 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
5 May 2026OfficersChange to director Ms Sarah Jane Brain on 5 May 2026
5 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
29 May 2026 Officers

Termination of Nigel David Parker as director on 29 May 2026

29 May 2026 Officers

Termination of Maninder Gupta as director on 29 May 2026

11 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

5 May 2026 Officers

Change to director Ms Sarah Jane Brain on 5 May 2026

5 Nov 2025 Other

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

Recent Activity

Latest Activity

Termination of Nigel David Parker as director on 29 May 2026

1 weeks ago on 29 May 2026

Termination of Maninder Gupta as director on 29 May 2026

1 weeks ago on 29 May 2026

Confirmation statement made on 11 May 2026 with updates

1 months ago on 11 May 2026

Change to director Ms Sarah Jane Brain on 5 May 2026

1 months ago on 5 May 2026

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

7 months ago on 5 Nov 2025