LLANISHEN SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

39 employees website.com
Retail sale by opticians
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LLANISHEN SPECSAVERS LIMITED

Retail sale by opticians

Founded 25 Apr 2016 Active Fareham, United Kingdom 39 employees website.com
Retail sale by opticians
Accounts Submitted 6 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 10 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £64K £2K 2024 year on year
Total assets £575K £121K 2024 year on year
Total Liabilities £511K £119K 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 LLANISHEN SPECSAVERS LIMITED (10145645), an active company based in Fareham, United Kingdom. Incorporated 25 Apr 2016. 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 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£180.02k

Decreased by £69.02k (-28%)

Net Assets

£64.18k

Decreased by £2.21k (-3%)

Total Liabilities

£510.81k

Decreased by £118.61k (-19%)

Turnover

N/A

Employees

39

Decreased by 2 (-5%)

Debt Ratio

89%

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 240 Shares £120 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 2016120£60£0.5
26 Sept 201660£30£0.5
26 Sept 201636£18£0.5
26 Sept 201624£12£0.5

Officers

Officers

3 active
Status
Corcoran, Clare Louise MackDirectorBritishWales5326 Sept 2016Active
Deavall, James JohnDirectorBritishWales4926 Sept 2016Active
Specsavers Optical Group LtdCorporate-secretaryBritish Channel IslandsUnknown25 Apr 2016Active

Shareholders

Shareholders (3)

Specsavers Uk Holdings Limited
60.2%
Clare Louise Mack Corcoran
24.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Douglas John David Perkins

Ceased 19 Dec 2017

Ceased

Mary Lesley Perkins

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

LLANISHEN SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
9 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
9 Sept 2025AccountsAnnual accounts filed
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
10 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

9 Sept 2025 Other

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

9 Sept 2025 Accounts

Annual accounts filed

9 Sept 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 10 Mar 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 6 Oct 2025

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

8 months ago on 9 Sept 2025

Annual accounts filed

8 months ago on 9 Sept 2025

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

8 months ago on 9 Sept 2025