SPALDING SPECSAVERS LIMITED

Overview

Company Name	SPALDING SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05964549
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPALDING SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPALDING SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for SPALDING SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SPALDING SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for SPALDING SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Oct 27, 2025	legacy	218 pages	PARENT_ACC

Oct 27, 2025	legacy	3 pages	GUARANTEE2

Oct 27, 2025	legacy	1 pages	AGREEMENT2

Sep 16, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Director's details changed for Mr Neil Anthony Stradling on Jan 27, 2025	2 pages	CH01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 06, 2024	legacy	224 pages	PARENT_ACC

Sep 12, 2024	Director's details changed for Mr Ian John Stradling on Sep 11, 2024	2 pages	CH01

Sep 11, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Sep 14, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	13 pages	AA

Sep 14, 2023	legacy	204 pages	PARENT_ACC

Sep 13, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 11, 2022	legacy	167 pages	PARENT_ACC

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Apr 28, 2022	legacy	1 pages	AGREEMENT2

Apr 28, 2022	legacy	3 pages	GUARANTEE2

Jan 31, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 31, 2022	legacy	175 pages	PARENT_ACC

Sep 22, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPALDING SPECSAVERS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP St Andrews Guernsey	Oct 12, 2006	Secretary	La Villiaze GY6 8YP St Andrews Guernsey				108475290001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Oct 31, 2018	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Oct 12, 2006	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
STRADLING, Ian John PE12 7DY Holbeach 16-18 High Street Lincolnshire England	Feb 19, 2007	Director	PE12 7DY Holbeach 16-18 High Street Lincolnshire England	England	British	1965-10	119005110001
STRADLING, Neil Anthony PE11 1SG Spalding 31 Hall Place Lincolnshire England	Feb 19, 2007	Director	PE11 1SG Spalding 31 Hall Place Lincolnshire England	England	British	1968-7	119005210002
STRADLING-LOVETT, Laura Amie PE11 1SG Spalding 31 Hall Place Lincolnshire England	Oct 31, 2018	Director	PE11 1SG Spalding 31 Hall Place Lincolnshire England	England	British	1985-7	252086280002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP St Andrews Guernsey	Oct 12, 2006	Director	La Villiaze GY6 8YP St Andrews Guernsey				108475290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPALDING SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 07, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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