SPECSAVERS EYE CARE SERVICES LIMITED

10487945
Active Fareham

Specialists medical practice activities

1,066 employees website.com
Specialists medical practice activities
S

SPECSAVERS EYE CARE SERVICES LIMITED

10487945

Specialists medical practice activities

Founded 21 Nov 2016 Active Fareham, United Kingdom 1,066 employees website.com
Specialists medical practice activities

Previous Company Names

GEELONG LIMITED 21 Nov 2016 — 28 Nov 2016
Accounts Submitted 28 Aug 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 4 months remaining
Net assets £15M £491K 2024 year on year
Total assets £74M £14M 2024 year on year
Total Liabilities £59M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forum 6 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7PA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPECSAVERS EYE CARE SERVICES LIMITED (10487945), an active company based in Fareham, United Kingdom. Incorporated 21 Nov 2016. Specialists medical practice activities. 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 group
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£190.14k

Decreased by £369.20k (-66%)

Net Assets

£15.49M

Increased by £490.89k (+3%)

Total Liabilities

£58.73M

Increased by £13.99M (+31%)

Turnover

£129.49M

Increased by £18.61M (+17%)

Employees

1066

Increased by 122 (+13%)

Debt Ratio

79%

Increased by 4 (+5%)

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

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2016499£499£1
24 Nov 2016500£500£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Specsavers Optical Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Douglas John David Perkins

British

Active
Notified 21 Nov 2016
Residence Guernsey
DOB April 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mary Lesley Perkins

British

Active
Notified 21 Nov 2016
Residence Guernsey
DOB February 1944
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 EYE CARE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 28 Feb 2025
2 Jul 2025OfficersTermination of Paul Fussey as director on 30 Jun 2025
1 Jul 2025OfficersAppointment of Mr Peter John Bainbridge as director on 30 Jun 2025
1 Jul 2025OfficersTermination of Rebecca Lucy Lythe as director on 30 Jun 2025
13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 28 Feb 2025

2 Jul 2025 Officers

Termination of Paul Fussey as director on 30 Jun 2025

1 Jul 2025 Officers

Appointment of Mr Peter John Bainbridge as director on 30 Jun 2025

1 Jul 2025 Officers

Termination of Rebecca Lucy Lythe as director on 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

7 months ago on 13 Nov 2025

Annual accounts made up to 28 Feb 2025

10 months ago on 28 Aug 2025

Termination of Paul Fussey as director on 30 Jun 2025

12 months ago on 2 Jul 2025

Appointment of Mr Peter John Bainbridge as director on 30 Jun 2025

12 months ago on 1 Jul 2025

Termination of Rebecca Lucy Lythe as director on 30 Jun 2025

12 months ago on 1 Jul 2025