CAERPHILLY SPECSAVERS LIMITED

Q: What is the latest filing for CAERPHILLY SPECSAVERS LIMITED?

The latest filing was on 26/05/2026: **Confirmation statement** made on 2026-05-26 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

21/06/1993

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/1993)

26/05/2026

Confirmation statement made on 2026-05-26 with no updates

View PDF (3 pages)

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

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

View PDF (218 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

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

View PDF (0 pages)

16/10/2025

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

View PDF (11 pages)

12/08/2025

Director's details changed for Mr Robert Wyn Evans on 2025-08-10

View PDF (2 pages)

11/07/2025

Director's details changed for Mr Geraint Jones on 2025-07-07

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

21/09/2024

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

View PDF (224 pages)

21/09/2024

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

View PDF (11 pages)

18/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

12/03/2024

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

View PDF (3 pages)

12/03/2024

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

View PDF (1 pages)

27/09/2023

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

View PDF (12 pages)

20/09/2023

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

View PDF (204 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

28/04/2023

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

View PDF (3 pages)

28/04/2023

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

View PDF (1 pages)

12/02/2023

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

View PDF (168 pages)

12/02/2023

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

View PDF (12 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

05/04/2022

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

View PDF (3 pages)

05/04/2022

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

View PDF (1 pages)

21/12/2021

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

View PDF (12 pages)

21/12/2021

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

View PDF (175 pages)

11/11/2021

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

16/07/2021

Termination of appointment of Paul Molton as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Appointment of Mr Mark Witherspoon as a director on 2021-07-16

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

25/05/2021

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

View PDF (3 pages)

21/05/2021

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

View PDF (1 pages)

16/02/2021

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

View PDF (13 pages)

16/02/2021

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

View PDF (132 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

20/02/2020

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

View PDF (3 pages)

20/02/2020

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

View PDF (1 pages)

19/07/2019

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

View PDF (15 pages)

19/07/2019

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

View PDF (108 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

08/03/2019

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

View PDF (1 pages)

08/03/2019

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

View PDF (3 pages)

20/08/2018

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

View PDF (15 pages)

20/08/2018

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

View PDF (102 pages)

26/06/2018

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

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

04/05/2018

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

View PDF (1 pages)

05/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-10-29

View PDF (1 pages)

05/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-10-29

View PDF (1 pages)

05/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-10-29

View PDF (2 pages)

21/11/2017

Current accounting period extended from 2017-09-30 to 2018-02-28

View PDF (1 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (7 pages)

17/01/2017

Director's details changed for Mr Geraint Jones on 2017-01-10

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Geraint Jones on 2017-01-10

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (10 pages)

07/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

23/03/2016

Auditor's resignation

View PDF (1 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (10 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

26/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (10 pages)

03/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (10 pages)

08/01/2013

Termination of appointment of Huw Rowland as a director

View PDF (1 pages)

08/01/2013

Appointment of Mr Geraint Jones as a director

View PDF (2 pages)

28/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (10 pages)

27/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (10 pages)

10/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

25/11/2010

Director's details changed for Mr Douglas John David Perkins on 2010-11-25

View PDF (2 pages)

24/11/2010

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

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (8 pages)

23/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

04/01/2010

Director's details changed for Paul Molton on 2009-12-08

View PDF (2 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)

30/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

23/06/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

16/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

23/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

25/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

06/07/2005

Return made up to 21/06/05; full list of members

View PDF (4 pages)

13/06/2005

Auditor's resignation

View PDF (1 pages)

27/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

06/07/2004

Return made up to 21/06/04; full list of members

View PDF (3 pages)

30/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

27/06/2003

Return made up to 21/06/03; full list of members

View PDF (3 pages)

21/01/2003

Location of debenture register

View PDF (1 pages)

21/01/2003

Location of register of members

View PDF (1 pages)

14/01/2003

Registered office changed on 14/01/03 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD

View PDF (1 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

15/07/2002

Return made up to 21/06/02; full list of members

View PDF (4 pages)

25/02/2002

Registered office changed on 25/02/02 from: 25 cardiff road caerphilly mid glamorgan CF8 1FN

View PDF (1 pages)

22/02/2002

Location of debenture register

View PDF (1 pages)

22/02/2002

Location of register of members

View PDF (1 pages)

07/12/2001

Return made up to 21/06/01; full list of members

View PDF (4 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

11/12/2000

Registered office changed on 11/12/00 from: 25 cardiff road caerphilly mid glamorgan CF8 1FN

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (7 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (22 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

06/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

09/07/1999

Return made up to 21/06/99; no change of members

View PDF (50 pages)

07/08/1998

Return made up to 21/06/98; full list of members

View PDF (48 pages)

24/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

02/09/1997

Return made up to 21/06/97; full list of members

View PDF (51 pages)

02/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

02/07/1996

Return made up to 21/06/96; full list of members

View PDF (27 pages)

21/06/1996

£ nc 300/100 11/06/96

View PDF (1 pages)

04/07/1995

Return made up to 21/06/95; full list of members

View PDF (58 pages)

25/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

14/02/1995

Director resigned

View PDF (0 pages)

30/06/1994

Return made up to 21/06/94; full list of members

View PDF (0 pages)

09/12/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

25/10/1993

Ad 17/09/93--------- £ si [email protected]=25 £ ic 76/101

View PDF (0 pages)

25/10/1993

Registered office changed on 25/10/93 from: 24 orchard street bristol avon BS1 5DF

View PDF (0 pages)

25/10/1993

Ad 17/09/93--------- £ si [email protected]=25 £ ic 51/76

View PDF (0 pages)

25/10/1993

Ad 17/09/93--------- £ si [email protected]=49 £ ic 2/51

View PDF (0 pages)

25/10/1993

New director appointed

View PDF (0 pages)

25/10/1993

New director appointed

View PDF (0 pages)

01/10/1993

New director appointed

View PDF (0 pages)

21/07/1993

Resolutions

View PDF (0 pages)

21/07/1993

Resolutions

View PDF (0 pages)

21/07/1993

Resolutions

View PDF (0 pages)

07/07/1993

Certificate of change of name

View PDF (0 pages)

06/07/1993

Registered office changed on 06/07/93 from: 25 orchard street bristol avon BS1 5DF

View PDF (0 pages)

29/06/1993

Secretary resigned;new director appointed

View PDF (0 pages)

29/06/1993

New secretary appointed;director resigned

View PDF (0 pages)

29/06/1993

Registered office changed on 29/06/93 from: 16 st. John street london EC1M 4AY

View PDF (0 pages)

21/06/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

09/06/2026

Last statement dated

28/02/2025View PDF

See more events →

Business linkages

Check business linkages of CAERPHILLY SPECSAVERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CAERPHILLY SPECSAVERS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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 CAERPHILLY SPECSAVERS LIMITED

CAERPHILLY SPECSAVERS LIMITED is an(a) Active company incorporated on 21/06/1993 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 6 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 CAERPHILLY SPECSAVERS LIMITED?

CAERPHILLY SPECSAVERS LIMITED is currently Active. It was registered on 21/06/1993 .

Where is CAERPHILLY SPECSAVERS LIMITED located?

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

What does CAERPHILLY SPECSAVERS LIMITED do?

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

What is the latest filing for CAERPHILLY SPECSAVERS LIMITED?

The latest filing was on 26/05/2026: Confirmation statement made on 2026-05-26 with no updates.