MORPETH SPECSAVERS LIMITED

06287675
Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
M

MORPETH SPECSAVERS LIMITED

06287675

Retail sale by opticians

Founded 20 Jun 2007 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians

Previous Company Names

MILNGAVIE SPECSAVERS LIMITED 20 Jun 2007 — 11 Jan 2008
Accounts Submitted 3 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 29 May 2026 Next due 12 Jun 2027 12 months remaining
Net assets £-2 £653 2024 year on year
Total assets £195K £70K 2024 year on year
Total Liabilities £195K £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

Full company profile for MORPETH SPECSAVERS LIMITED (06287675), an active company based in Fareham, United Kingdom. Incorporated 20 Jun 2007. 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

£9.52k

Increased by £446.00 (+5%)

Net Assets

-£2.00

Increased by £653.00 (+100%)

Total Liabilities

£195.49k

Increased by £69.53k (+55%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 1 (-1%)

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

1 active 2 resigned
Status
Specsavers Optical Group LimitedCorporate-secretaryBritish Channel IslandsUnknown20 Jun 2007Active

Shareholders

Shareholders (4)

Specsavers Uk Holdings Limited
50.0%
120
Specsavers Uk Holdings Limited
50.0%
120

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 14 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MORPETH SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 29 May 2026 with updates
20 Mar 2026Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 12 Mar 2026
12 Jan 2026OfficersTermination of Ross Andrew Jennings as director on 12 Jan 2026
12 Jan 2026OfficersTermination of David Andrew Webster Rose as director on 12 Jan 2026
3 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
29 May 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with updates

20 Mar 2026 Persons With Significant Control

Change to Specsavers Uk Holdings Limited as a person with significant control on 12 Mar 2026

12 Jan 2026 Officers

Termination of Ross Andrew Jennings as director on 12 Jan 2026

12 Jan 2026 Officers

Termination of David Andrew Webster Rose as director on 12 Jan 2026

3 Nov 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with updates

2 weeks ago on 29 May 2026

Change to Specsavers Uk Holdings Limited as a person with significant control on 12 Mar 2026

2 months ago on 20 Mar 2026

Termination of Ross Andrew Jennings as director on 12 Jan 2026

5 months ago on 12 Jan 2026

Termination of David Andrew Webster Rose as director on 12 Jan 2026

5 months ago on 12 Jan 2026

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

7 months ago on 3 Nov 2025