ES

EPSOM SPECSAVERS LIMITED

Active

Company number 01980586

Fareham · Incorporated 21 January 1986

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

Last updated on 5 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOWFAST LIMITED · 21 January 1986 – 17 June 1986

VISIONPLUS (EPSOM) LIMITED · 17 June 1986 – 25 June 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
3 June 2026
Next due
17 June 2027
9 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
Right To Appoint And Remove Directors
12 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Resolution
Resolution
5 December 2024 View
Memorandum Articles
Incorporation
5 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2024 View
Resolution
Resolution
19 October 2024 View
Memorandum Articles
Incorporation
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Legacy
Other
21 March 2024 View
Legacy
Other
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Legacy
Other
2 May 2023 View
Legacy
Other
2 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2022 View
Legacy
Accounts
14 December 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Legacy
Other
30 May 2022 View
Legacy
Other
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2022 View
Legacy
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Legacy
Other
9 June 2021 View
Legacy
Other
9 June 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2021 View
Legacy
Accounts
28 January 2021 View
Legacy
Other
7 July 2020 View
Legacy
Other
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2019 View
Legacy
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Legacy
Other
3 April 2019 View
Legacy
Other
3 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Legacy
Other
13 August 2018 View
Legacy
Other
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Change Person Director Company With Change Date
Officers
25 May 2018 View
Accounts With Accounts Type Small
Accounts
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Miscellaneous
Miscellaneous
9 July 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Miscellaneous
Miscellaneous
18 March 2015 View
Accounts With Accounts Type Small
Accounts
2 January 2015 View
Change Person Director Company With Change Date
Officers
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Small
Accounts
21 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Small
Accounts
30 January 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Annual Return
1 October 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Accounts With Accounts Type Small
Accounts
3 February 2007 View
Legacy
Capital
27 October 2006 View
Legacy
Capital
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Small
Accounts
21 November 2005 View
Legacy
Annual Return
3 October 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Annual Return
4 October 2004 View
Legacy
Address
2 April 2004 View
Legacy
Address
2 April 2004 View
Legacy
Address
29 March 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Small
Accounts
21 January 2003 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
16 October 2000 View
Legacy
Accounts
16 February 2000 View
Auditors Resignation Company
Auditors
31 January 2000 View
Accounts With Accounts Type Small
Accounts
6 December 1999 View
Auditors Resignation Company
Auditors
22 November 1999 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Annual Return
9 October 1998 View
Accounts With Accounts Type Small
Accounts
8 December 1997 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Small
Accounts
22 January 1997 View
Legacy
Annual Return
15 October 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
24 April 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Annual Return
3 October 1995 View
Resolution
Resolution
24 April 1995 View
Accounts With Accounts Type Small
Accounts
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Small
Accounts
3 March 1994 View
Legacy
Annual Return
3 November 1993 View
Certificate Change Of Name Company
Change Of Name
24 June 1993 View
Legacy
Address
21 June 1993 View
Legacy
Officers
21 June 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Annual Return
12 October 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Accounts With Accounts Type Full
Accounts
5 January 1992 View
Legacy
Annual Return
16 October 1991 View
Resolution
Resolution
18 June 1991 View
Accounts With Accounts Type Small
Accounts
24 May 1991 View
Resolution
Resolution
7 February 1991 View
Accounts With Accounts Type Small
Accounts
14 January 1991 View
Resolution
Resolution
13 January 1991 View
Legacy
Officers
3 December 1990 View
Legacy
Annual Return
3 December 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Annual Return
27 June 1989 View
Accounts With Accounts Type Small
Accounts
9 May 1989 View
Legacy
Accounts
15 February 1989 View
Accounts With Made Up Date
Accounts
19 September 1988 View
Legacy
Accounts
11 August 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Annual Return
7 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Officers
23 October 1986 View
Legacy
Accounts
22 October 1986 View
Legacy
Officers
21 October 1986 View
Legacy
Address
19 August 1986 View
Certificate Change Of Name Company
Change Of Name
17 June 1986 View
Resolution
Resolution
30 May 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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