BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

09037944

Incorporation date

13/05/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/2014)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

12/11/2025

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

View PDF (3 pages)

12/11/2025

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

View PDF (1 pages)

12/11/2025

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

View PDF (218 pages)

12/11/2025

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

View PDF (11 pages)

19/08/2025

Director's details changed for Mr Clifford Robert Sykes on 2025-08-12

View PDF (2 pages)

06/06/2025

Director's details changed for Mr Christopher Kenneth Gigg on 2025-06-01

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

11/11/2024

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

View PDF (224 pages)

11/11/2024

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

View PDF (11 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

07/03/2024

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

View PDF (3 pages)

07/03/2024

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

View PDF (1 pages)

10/11/2023

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

View PDF (204 pages)

10/11/2023

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

View PDF (11 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

18/04/2023

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

View PDF (1 pages)

18/04/2023

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

View PDF (3 pages)

16/11/2022

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

View PDF (168 pages)

16/11/2022

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

View PDF (12 pages)

24/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

05/05/2022

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

View PDF (1 pages)

05/05/2022

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

View PDF (3 pages)

24/01/2022

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

View PDF (13 pages)

24/01/2022

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

View PDF (175 pages)

16/06/2021

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

View PDF (3 pages)

15/06/2021

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

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

29/01/2021

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

View PDF (12 pages)

29/01/2021

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

View PDF (132 pages)

16/07/2020

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

View PDF (3 pages)

16/07/2020

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

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

29/10/2019

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

View PDF (12 pages)

29/10/2019

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

View PDF (108 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

19/02/2019

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

View PDF (3 pages)

19/02/2019

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

View PDF (1 pages)

27/09/2018

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

View PDF (12 pages)

27/09/2018

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

View PDF (102 pages)

11/09/2018

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

View PDF (1 pages)

11/09/2018

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

View PDF (3 pages)

29/06/2018

Amended accounts for a small company made up to 2017-05-31

View PDF (10 pages)

28/06/2018

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

08/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

23/02/2018

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

26/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

26/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-10-25

View PDF (1 pages)

26/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-10-25

View PDF (1 pages)

21/07/2017

Director's details changed

View PDF (2 pages)

16/05/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (5 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (7 pages)

30/09/2016

Termination of appointment of Paul Francis Carroll as a director on 2016-07-26

View PDF (1 pages)

01/08/2016

Appointment of Mr Christopher Kenneth Gigg as a director on 2016-07-26

View PDF (2 pages)

01/08/2016

Appointment of Mr Clifford Robert Sykes as a director on 2016-07-26

View PDF (2 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-26

View PDF (3 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-26

View PDF (3 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-26

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

20/10/2015

Certificate of change of name

View PDF (2 pages)

20/10/2015

Change of name notice

View PDF (2 pages)

13/07/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

27/11/2014

Certificate of change of name

View PDF (3 pages)

13/05/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

27/02/2027

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
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	13/05/2014 - Present	650
Perkins, Mary Lesley	Director	13/05/2014 - Present	3002
Gigg, Christopher Kenneth	Director	26/07/2016 - Present	1
Sykes, Clifford Robert	Director	26/07/2016 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED

BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED is an(a) Active company incorporated on 13/05/2014 with the registered office located at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. There are currently 4 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 BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED?

BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED is currently Active. It was registered on 13/05/2014 .

Where is BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED located?

BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED is registered at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA.

What does BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED do?

BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BERKSHIRE 1 DOMICILIARY SPECSAVERS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.