SPECSAVERS PROCUREMENT UK LIMITED

07225175
Active Fareham

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

0 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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SPECSAVERS PROCUREMENT UK LIMITED

07225175

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 15 Apr 2010 Active Fareham, United Kingdom 0 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous Company Names

SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED 15 Apr 2010 — 9 Jun 2010
Accounts Submitted 4 Sept 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 4 Mar 2027 8 months remaining
Net assets £14M £48 2024 year on year
Total assets £14M £48 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for SPECSAVERS PROCUREMENT UK LIMITED (07225175), an active company based in Fareham, United Kingdom. Incorporated 15 Apr 2010. Other retail sale of new goods in specialised stores (not commercial art galleries and 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£13.94M

Decreased by £48.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 Laboratories LimitedCorporate-secretaryBritish Channel IslandsUnknown14 Jun 2010Active

Shareholders

Shareholders (1)

Specsavers Optical Superstores Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SPECSAVERS PROCUREMENT UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with no updates
22 Dec 2025OfficersChange to director Paul Bryan Fussey on 18 Dec 2025
4 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
4 Sept 2025AccountsAnnual accounts filed
4 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
19 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with no updates

22 Dec 2025 Officers

Change to director Paul Bryan Fussey on 18 Dec 2025

4 Sept 2025 Other

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

4 Sept 2025 Accounts

Annual accounts filed

4 Sept 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with no updates

4 months ago on 19 Feb 2026

Change to director Paul Bryan Fussey on 18 Dec 2025

6 months ago on 22 Dec 2025

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

9 months ago on 4 Sept 2025

Annual accounts filed

9 months ago on 4 Sept 2025

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

9 months ago on 4 Sept 2025