PS

POOLE SPECSAVERS LIMITED

Active

Company number 01997793

Fareham · Incorporated 10 March 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
Total raised
—
Shares allotted
0
Latest round
14 June 2012

Company history

Previous company names

MAVPIC LIMITED · 10 March 1986 – 10 July 1986

VISIONPLUS (POOLE) LIMITED · 10 July 1986 – 21 August 1995

Company overview

**POOLE SPECSAVERS LIMITED** is an active private limited company incorporated on 10 March 1986 and registered in England and Wales. Its registered office is at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. The company operates in the retail sale of spectacles and other optical goods (SIC 47782).

It is a subsidiary of Specsavers UK Holdings Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Current directors are Emma Victoria Gibbs (appointed 2019) and Sinan Khan (appointed 2012), together with Specsavers Optical Group Limited as corporate nominee director.

The most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 November 2026. The confirmation statement dated 5 May 2026 was filed on time. The company has no charges, no insolvency history and has never been liquidated.

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
5 May 2026
Next due
19 May 2027
8 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 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 November 2017

Funding

2 funding rounds
14 June 2012
Shares allotted · 0 shares allotted
—
14 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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