PS

PERTH SPECSAVERS LIMITED

Active

Company number 02437626

Fareham · Incorporated 30 October 1989

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
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DREWMON LIMITED · 30 October 1989 – 10 November 1989

PERTH VISIONPLUS LIMITED · 10 November 1989 – 27 February 1995

Company overview

PERTH SPECSAVERS LIMITED is an active private limited company incorporated on 30 October 1989 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 by opticians sector (SIC 47782).

It is currently a subsidiary and benefits from audit exemption. The most recent accounts, prepared to 28 February 2025, were of audit-exemption-subsidiary type. The confirmation statement was last made up to 6 November 2025.

The board comprises three directors: Sharon Joan Philip (appointed 2006), Douglas John David Perkins and John Douglas Perkins (both appointed 28 February 2025). Significant control is held equally by Miss Sharon Joan Philip and Specsavers UK Holdings Limited, each owning 25–50% of shares and voting rights, with the latter also holding the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing, dated 13 January 2026, related to a change in a director’s details.

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
6 November 2025
Next due
20 November 2026
2 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
22 January 2018
PS
Miss Sharon Joan Philip
Born January 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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