EAST GRINSTEAD SPECSAVERS LIMITED

05500237
Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
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EAST GRINSTEAD SPECSAVERS LIMITED

05500237

Retail sale by opticians

Founded 6 Jul 2005 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians
Accounts Submitted 27 Sept 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 29 Jun 2026 Next due 13 Jul 2027 12 months remaining
Net assets £-13K £2K 2024 year on year
Total assets £128K £87K 2024 year on year
Total Liabilities £140K £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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EAST GRINSTEAD SPECSAVERS LIMITED (05500237), an active company based in Fareham, United Kingdom. Incorporated 6 Jul 2005. 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

£20.72k

Decreased by £79.97k (-79%)

Net Assets

-£12.63k

Decreased by £1.76k (-16%)

Total Liabilities

£140.43k

Decreased by £84.86k (-38%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 5 (+5%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 160 Shares £80 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202580£40£0.5
30 Apr 202532£16£0.5
30 Apr 202524£12£0.5
30 Apr 202524£12£0.5

Officers

Officers

2 active 1 resigned
Status
Specsavers Optical Group LimitedCorporate-directorBritishUnknown6 Jul 2005Active
Specsavers Optical Group LimitedCorporate-secretaryBritishUnknown6 Jul 2005Active

Shareholders

Shareholders (4)

Specsavers Uk Holdings Limited
50.0%
200
Marie Michael Mirhom Guirguis
20.0%
80

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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

Douglas John David Perkins

Ceased 7 Dec 2017

Ceased

Mary Lesley Perkins

Ceased 7 Dec 2017

Ceased

Group Structure

Group Structure

EAST GRINSTEAD SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Confirmation StatementConfirmation statement made on 29 Jun 2026 with updates
7 Feb 2026OfficersChange to director Mr Alan Norman Mclean on 3 Feb 2026
30 Jan 2026OfficersAppointment of Mr John Douglas Perkins as director on 30 Jan 2026
30 Jan 2026OfficersTermination of Giles Stuart Rutherford Edmonds as director on 30 Jan 2026
20 Jan 2026OfficersChange to director Marie Michael Mirhom Guirguis on 19 Nov 2025
29 Jun 2026 Confirmation Statement

Confirmation statement made on 29 Jun 2026 with updates

7 Feb 2026 Officers

Change to director Mr Alan Norman Mclean on 3 Feb 2026

30 Jan 2026 Officers

Appointment of Mr John Douglas Perkins as director on 30 Jan 2026

30 Jan 2026 Officers

Termination of Giles Stuart Rutherford Edmonds as director on 30 Jan 2026

20 Jan 2026 Officers

Change to director Marie Michael Mirhom Guirguis on 19 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Jun 2026 with updates

2 days ago on 29 Jun 2026

Change to director Mr Alan Norman Mclean on 3 Feb 2026

4 months ago on 7 Feb 2026

Appointment of Mr John Douglas Perkins as director on 30 Jan 2026

5 months ago on 30 Jan 2026

Termination of Giles Stuart Rutherford Edmonds as director on 30 Jan 2026

5 months ago on 30 Jan 2026

Change to director Marie Michael Mirhom Guirguis on 19 Nov 2025

5 months ago on 20 Jan 2026