ABERGAVENNY SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

02615317

Incorporation date

29/05/1991

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1991)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (12 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (11 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

29/02/2024

Termination of appointment of Ieuan Edwards as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Appointment of Mr Jamie Thomas Edwards as a director on 2024-02-29

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (12 pages)

11/05/2023

Director's details changed for Sejal Somaiya on 2023-05-09

View PDF (2 pages)

05/05/2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

27/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

27/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

23/03/2023

Director's details changed for Ankit Shah on 2023-03-21

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

18/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

18/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (14 pages)

03/08/2022

Appointment of Ieuan Edwards as a director on 2022-07-31

View PDF (2 pages)

03/08/2022

Termination of appointment of Paul Smith as a director on 2022-07-31

View PDF (1 pages)

27/07/2022

Director's details changed for Mr Paul Smith on 2022-07-25

View PDF (2 pages)

06/05/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

06/05/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

24/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (14 pages)

24/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

27/05/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

10/11/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (15 pages)

10/11/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

07/02/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

07/02/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

02/08/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (15 pages)

02/08/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (108 pages)

07/05/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

07/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

10/09/2018

Director's details changed for Mr Paul Smith on 2018-09-06

View PDF (2 pages)

05/09/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (16 pages)

05/09/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

08/08/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

08/08/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

23/07/2018

Accounts for a small company made up to 2017-07-31

View PDF (14 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

31/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-17

View PDF (2 pages)

31/01/2018

Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 2017-11-17

View PDF (1 pages)

31/01/2018

Current accounting period shortened from 2018-07-31 to 2018-02-28

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

04/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (9 pages)

02/02/2017

Statement of capital following an allotment of shares on 2016-07-19

View PDF (3 pages)

13/09/2016

Appointment of Mr Douglas John David Perkins as a director on 2016-09-01

View PDF (2 pages)

12/09/2016

Appointment of Mr Paul Smith as a director on 2016-09-01

View PDF (2 pages)

08/08/2016

Statement of capital following an allotment of shares on 2016-07-19

View PDF (3 pages)

08/08/2016

Statement of capital following an allotment of shares on 2016-07-19

View PDF (3 pages)

27/07/2016

Resolutions

View PDF (1 pages)

27/07/2016

Resolutions

View PDF (23 pages)

20/07/2016

Appointment of Ankit Shah as a director

View PDF (2 pages)

20/07/2016

Appointment of Sejal Somaiya as a director

View PDF (2 pages)

19/07/2016

Appointment of Sejal Somaiya as a director on 2016-07-19

View PDF (2 pages)

19/07/2016

Appointment of Ankit Shah as a director on 2016-07-19

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

30/03/2016

Accounts for a small company made up to 2015-07-31

View PDF (9 pages)

12/10/2015

Auditor's resignation

View PDF (1 pages)

30/09/2015

Termination of appointment of Timothy David Palmer as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Andrew John Sutton as a director on 2015-09-30

View PDF (1 pages)

28/09/2015

Auditor's resignation

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (8 pages)

12/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (8 pages)

06/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (8 pages)

02/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (8 pages)

04/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (8 pages)

01/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

06/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (8 pages)

19/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

31/05/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

14/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

17/01/2011

Director's details changed for Andrew John Sutton on 2011-01-04

View PDF (2 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

16/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

03/11/2009

Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03

View PDF (1 pages)

01/06/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

14/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

03/06/2008

Return made up to 29/05/08; full list of members

View PDF (5 pages)

09/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

07/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

07/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

06/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

24/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

10/06/2005

Miscellaneous

View PDF (1 pages)

06/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

03/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

01/06/2004

Return made up to 29/05/04; full list of members

View PDF (3 pages)

28/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

06/03/2004

Location of register of members

View PDF (1 pages)

06/03/2004

Location of debenture register

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from: 67.frogmore street, abergavenny, gwent, wales. NP7

View PDF (1 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Return made up to 29/05/03; full list of members

View PDF (3 pages)

23/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

18/06/2002

Return made up to 29/05/02; full list of members

View PDF (3 pages)

22/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

11/06/2001

Return made up to 29/05/01; full list of members

View PDF (3 pages)

24/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

13/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

15/06/1999

Return made up to 29/05/99; full list of members

View PDF (49 pages)

02/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (9 pages)

31/05/1998

Return made up to 29/05/98; full list of members

View PDF (49 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (10 pages)

02/06/1997

Return made up to 29/05/97; full list of members

View PDF (26 pages)

10/07/1996

Return made up to 29/05/96; full list of members

View PDF (17 pages)

10/07/1996

Director resigned

View PDF (1 pages)

30/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (12 pages)

24/01/1996

Director resigned

View PDF (2 pages)

24/01/1996

Director resigned

View PDF (2 pages)

06/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (11 pages)

05/06/1995

Return made up to 29/05/95; full list of members

View PDF (42 pages)

05/06/1995

Location of debenture register address changed

View PDF (0 pages)

05/06/1995

Director's particulars changed

View PDF (4 pages)

05/06/1994

Return made up to 29/05/94; full list of members

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03/06/1994

Accounts for a small company made up to 1993-07-31

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15/03/1994

New director appointed

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12/01/1994

Certificate of change of name

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08/10/1993

Director's particulars changed

View PDF (0 pages)

08/06/1993

Return made up to 29/05/93; no change of members

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18/03/1993

Accounts for a small company made up to 1992-07-31

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10/11/1992

Director's particulars changed

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08/06/1992

Return made up to 29/05/92; full list of members

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13/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

09/04/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/09/1991

Ad 05/08/91--------- £ si [email protected]=99 £ ic 1/100

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11/09/1991

Registered office changed on 11/09/91 from: 167,frogmore street, abergavenny, gwent, wales. NP7

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09/09/1991

New director appointed

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09/09/1991

New director appointed

View PDF (0 pages)

23/08/1991

New director appointed

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23/08/1991

Accounting reference date notified as 31/07

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10/06/1991

Registered office changed on 10/06/91 from: 16 st john street london EC1M 4AY

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10/06/1991

Secretary resigned;new secretary appointed

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10/06/1991

Director resigned;new director appointed

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29/05/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/08/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Ieuan	Director	31/07/2022 - 29/02/2024	1
Perkins, Douglas John David	Director	01/09/2016 - Present	2450
Perkins, Mary Lesley	Director	01/03/1998 - Present	3002
Shah, Ankit	Director	19/07/2016 - Present	3
Somaiya, Sejal	Director	19/07/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERGAVENNY SPECSAVERS LIMITED

ABERGAVENNY SPECSAVERS LIMITED is an(a) Active company incorporated on 29/05/1991 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERGAVENNY SPECSAVERS LIMITED?

ABERGAVENNY SPECSAVERS LIMITED is currently Active. It was registered on 29/05/1991 .

Where is ABERGAVENNY SPECSAVERS LIMITED located?

ABERGAVENNY SPECSAVERS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does ABERGAVENNY SPECSAVERS LIMITED do?

ABERGAVENNY SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for ABERGAVENNY SPECSAVERS LIMITED?

The latest filing was on 16/10/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.