URMSTON SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

17 employees website.com
Retail sale by opticians
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URMSTON SPECSAVERS LIMITED

Retail sale by opticians

Founded 29 Sept 2018 Active Fareham, England 17 employees website.com
Retail sale by opticians
Accounts Submitted 25 Sept 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 20 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £62K £48K 2024 year on year
Total assets £231K £26K 2024 year on year
Total Liabilities £169K £22K 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 England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for URMSTON SPECSAVERS LIMITED (11595337), an active company based in Fareham, England. Incorporated 29 Sept 2018. 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 (2019–2024)

Cash in Bank

£105.86k

Increased by £60.61k (+134%)

Net Assets

£61.53k

Increased by £47.98k (+354%)

Total Liabilities

£169.04k

Decreased by £22.40k (-12%)

Turnover

N/A

Employees

17

Increased by 1 (+6%)

Debt Ratio

73%

Decreased by 20 (-22%)

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

4 Allotments 240 Shares £120 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 201960£30£0.5
18 Feb 201930£15£0.5
18 Feb 201930£15£0.5
18 Feb 2019120£60£0.5

Officers

Officers

2 active 1 resigned
Status
Mary Lesley PerkinsDirectorBritishGuernsey8229 Sept 2018Active
Thomas James Stoner CrowtherDirectorBritishEngland3721 Dec 2018Active

Shareholders

Shareholders (4)

Specsavers Uk Holdings Limited
50.2%
121
Thomas James Stoner Crowther
24.9%
60

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Sept 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

URMSTON SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
10 Sept 2025AccountsAnnual accounts filed
10 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
10 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
20 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

10 Sept 2025 Accounts

Annual accounts filed

10 Sept 2025 Other

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

10 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 5 Oct 2025 with updates

6 months ago on 20 Oct 2025

Annual accounts made up to 28 Feb 2025

7 months ago on 25 Sept 2025

Annual accounts filed

8 months ago on 10 Sept 2025

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

8 months ago on 10 Sept 2025

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

8 months ago on 10 Sept 2025