OBAN SPECSAVERS LIMITED

05031320
Active Fareham

Retail sale by opticians

19 employees website.com
Retail sale by opticians
O

OBAN SPECSAVERS LIMITED

05031320

Retail sale by opticians

Founded 2 Feb 2004 Active Fareham, United Kingdom 19 employees website.com
Retail sale by opticians
Accounts Submitted 6 Oct 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 21 Jan 2027 6 months remaining
Net assets £70K £3K 2024 year on year
Total assets £280K £67K 2024 year on year
Total Liabilities £210K £70K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OBAN SPECSAVERS LIMITED (05031320), an active company based in Fareham, United Kingdom. Incorporated 2 Feb 2004. 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

£100.97k

Increased by £43.75k (+76%)

Net Assets

£69.80k

Decreased by £3.12k (-4%)

Total Liabilities

£210.07k

Increased by £70.23k (+50%)

Turnover

N/A

Employees

19

Increased by 2 (+12%)

Debt Ratio

75%

Increased by 9 (+14%)

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-secretaryBritishUnknown2 Feb 2004Active
Specsavers Optical Group LimitedCorporate-directorBritishUnknown2 Feb 2004Active
Specsavers Optical Group LimitedCorporate-nominee-directorBritish Channel IslandsUnknown2 Feb 2004Active

Shareholders

Shareholders (3)

Specsavers Uk Holdings Limited
50.0%
120
Fiona Anne Cannon
35.0%
84

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Fiona Anne Cannon

British

Active
Notified 25 Aug 2023
Residence Scotland
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 1 Dec 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 1 Dec 2017

Ceased

Kenneth James Macdonald

Ceased 25 Aug 2023

Ceased

Mary Lesley Perkins

Ceased 1 Dec 2017

Ceased

Group Structure

Group Structure

OBAN SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
30 Sept 2025OfficersChange to director Mr Ryan Macleod Alexander Turner on 22 Sept 2025
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
9 Sept 2025AccountsAnnual accounts filed
7 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

30 Sept 2025 Officers

Change to director Mr Ryan Macleod Alexander Turner on 22 Sept 2025

9 Sept 2025 Other

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

9 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

5 months ago on 7 Jan 2026

Annual accounts made up to 28 Feb 2025

8 months ago on 6 Oct 2025

Change to director Mr Ryan Macleod Alexander Turner on 22 Sept 2025

9 months ago on 30 Sept 2025

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

9 months ago on 9 Sept 2025

Annual accounts filed

9 months ago on 9 Sept 2025