ROMSEY SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

19 employees website.com
Retail sale by opticians
R

ROMSEY SPECSAVERS LIMITED

Retail sale by opticians

Founded 1 Jul 2014 Active Fareham, United Kingdom 19 employees website.com
Retail sale by opticians
Accounts Submitted 24 Sept 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 30 Jun 2025 Next due 14 Jul 2026 2 months remaining
Net assets £29K £33K 2024 year on year
Total assets £231K £20K 2024 year on year
Total Liabilities £202K £53K 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 ROMSEY SPECSAVERS LIMITED (09110529), an active company based in Fareham, United Kingdom. Incorporated 1 Jul 2014. 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 (2015–2024)

Cash in Bank

N/A

Decreased by £108.58k (-100%)

Net Assets

£29.33k

Decreased by £33.32k (-53%)

Total Liabilities

£202.10k

Increased by £53.50k (+36%)

Turnover

N/A

Employees

19

Decreased by 1 (-5%)

Debt Ratio

87%

Increased by 17 (+24%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 240 Shares £120 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2015120£60£0.5
30 Mar 2015120£60£0.5

Officers

Officers

2 active 1 resigned
Status
Eve Sarah RobertsonDirectorBritishEngland4730 Mar 2015Active
Specsavers Optical Group LimitedCorporate-secretaryBritish Channel IslandsUnknown1 Jul 2014Active

Shareholders

Shareholders (3)

Specsavers Uk Holdings Limited
50.2%
Emma Elizabeth Pitt
24.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 11 Dec 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 11 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Virginia Louise Graham

Ceased 13 Oct 2022

Ceased

Mary Lesley Perkins

Ceased 11 Dec 2017

Ceased

Douglas John David Perkins

Ceased 11 Dec 2017

Ceased

Group Structure

Group Structure

ROMSEY SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 25 Mar 2026
2 Apr 2026Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 25 Mar 2026
26 Mar 2026OfficersTermination of Emma Elizabeth White as director on 25 Mar 2026
24 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Sept 2025OfficersChange to director Emma Elizabeth Pitt on 8 Sept 2025
3 Apr 2026 Persons With Significant Control

Change to Specsavers Uk Holdings Limited as a person with significant control on 25 Mar 2026

2 Apr 2026 Persons With Significant Control

Change to Specsavers Uk Holdings Limited as a person with significant control on 25 Mar 2026

26 Mar 2026 Officers

Termination of Emma Elizabeth White as director on 25 Mar 2026

24 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Sept 2025 Officers

Change to director Emma Elizabeth Pitt on 8 Sept 2025

Recent Activity

Latest Activity

Change to Specsavers Uk Holdings Limited as a person with significant control on 25 Mar 2026

1 months ago on 3 Apr 2026

Change to Specsavers Uk Holdings Limited as a person with significant control on 25 Mar 2026

1 months ago on 2 Apr 2026

Termination of Emma Elizabeth White as director on 25 Mar 2026

1 months ago on 26 Mar 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 24 Sept 2025

Change to director Emma Elizabeth Pitt on 8 Sept 2025

7 months ago on 17 Sept 2025