GILLINGHAM SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
G

GILLINGHAM SPECSAVERS LIMITED

Retail sale by opticians

Founded 26 Oct 2005 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians
Accounts Submitted 27 Sept 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 27 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets £-28K £29K 2024 year on year
Total assets £125K £18K 2024 year on year
Total Liabilities £152K £10K 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 GILLINGHAM SPECSAVERS LIMITED (05603787), an active company based in Fareham, United Kingdom. Incorporated 26 Oct 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£827.00

Decreased by £25.74k (-97%)

Net Assets

-£27.90k

Increased by £28.70k (+51%)

Total Liabilities

£152.48k

Decreased by £10.43k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

122%

Decreased by 31 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Marthinus Jacobus BonthuysDirectorBritishEngland649 Jan 2006Active
Punit PatelDirectorBritishEngland421 May 2018Active
Specsavers Optical Group LimitedCorporate-secretaryBritish Channel IslandsUnknown26 Oct 2005Active

Shareholders

Shareholders (5)

Specsavers Uk Holdings Limited
50.0%
Craig William Holland
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Nov 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 8 Nov 2017

Ceased

Douglas John David Perkins

Ceased 8 Nov 2017

Ceased

Group Structure

Group Structure

GILLINGHAM SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersChange to director Mr Craig William Edward Holland on 15 Feb 2026
14 Jan 2026OfficersChange to director Mr Craig William Edward Holland on 13 Jan 2026
27 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
27 Sept 2025AccountsAnnual accounts filed
24 Feb 2026 Officers

Change to director Mr Craig William Edward Holland on 15 Feb 2026

14 Jan 2026 Officers

Change to director Mr Craig William Edward Holland on 13 Jan 2026

27 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

27 Sept 2025 Other

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

27 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr Craig William Edward Holland on 15 Feb 2026

2 months ago on 24 Feb 2026

Change to director Mr Craig William Edward Holland on 13 Jan 2026

4 months ago on 14 Jan 2026

Confirmation statement made on 27 Oct 2025 with no updates

6 months ago on 27 Oct 2025

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

7 months ago on 27 Sept 2025

Annual accounts filed

7 months ago on 27 Sept 2025