ES

EXETER SPECSAVERS LIMITED

Active

Company number 01887570

Fareham · Incorporated 19 February 1985

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

Last updated on 12 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2015

Company history

Previous company names

MATURESIGN LIMITED · 19 February 1985 – 25 April 1985

S. KEOUGH LIMITED · 25 April 1985 – 5 September 1989

PETER HILL LIMITED · 5 September 1989 – 23 March 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 November 2017

Funding

2 funding rounds
26 May 2015
Shares allotted · 0 shares allotted
—
26 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Legacy
Other
19 March 2024 View
Legacy
Other
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Legacy
Other
2 May 2023 View
Legacy
Other
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2022 View
Legacy
Accounts
8 November 2022 View
Legacy
Other
12 April 2022 View
Legacy
Other
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Accounts
4 January 2022 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Legacy
Other
21 May 2021 View
Legacy
Other
20 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2021 View
Legacy
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Legacy
Other
6 March 2020 View
Legacy
Other
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2019 View
Legacy
Accounts
11 July 2019 View
Legacy
Other
8 March 2019 View
Legacy
Other
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2018 View
Legacy
Accounts
24 September 2018 View
Legacy
Other
23 August 2018 View
Legacy
Other
23 August 2018 View
Accounts With Accounts Type Small
Accounts
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Small
Accounts
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Capital Allotment Shares
Capital
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Miscellaneous
Miscellaneous
26 January 2015 View
Miscellaneous
Miscellaneous
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Small
Accounts
3 September 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Small
Accounts
29 August 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Small
Accounts
20 August 2012 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Small
Accounts
25 August 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Small
Accounts
6 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Accounts With Accounts Type Small
Accounts
26 September 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Miscellaneous
Miscellaneous
19 June 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Small
Accounts
5 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Address
17 November 2005 View
Legacy
Annual Return
10 November 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Accounts
15 October 2004 View
Accounts With Accounts Type Small
Accounts
27 July 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Small
Accounts
3 July 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Small
Accounts
22 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Annual Return
2 November 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Small
Accounts
2 July 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Small
Accounts
25 June 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Small
Accounts
8 May 1997 View
Resolution
Resolution
7 April 1997 View
Legacy
Annual Return
3 November 1996 View
Accounts With Accounts Type Small
Accounts
26 June 1996 View
Legacy
Annual Return
1 November 1995 View
Resolution
Resolution
24 April 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Small
Accounts
9 June 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Small
Accounts
29 April 1993 View
Certificate Change Of Name Company
Change Of Name
22 March 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Small
Accounts
25 June 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Annual Return
6 November 1991 View
Accounts With Accounts Type Small
Accounts
13 September 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
6 February 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Annual Return
1 November 1990 View
Accounts With Accounts Type Small
Accounts
20 September 1990 View
Legacy
Officers
8 September 1989 View
Certificate Change Of Name Company
Change Of Name
4 September 1989 View
Accounts With Accounts Type Small
Accounts
25 August 1989 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Small
Accounts
19 October 1988 View
Legacy
Annual Return
23 February 1988 View
Auditors Resignation Company
Auditors
10 February 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1986 View
Legacy
Annual Return
9 September 1986 View
Legacy
Accounts
20 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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