DERBY SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

02290721

Incorporation date

26/08/1988

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/08/1988)

27/02/2026

Appointment of Mr Sami Amir Mustafa as a director on 2026-02-27

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20/11/2025

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

View PDF (1 pages)

20/11/2025

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

View PDF (3 pages)

20/11/2025

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

View PDF (218 pages)

20/11/2025

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

View PDF (12 pages)

14/10/2025

Director's details changed for Glyn Raj Gohil on 2025-10-13

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

18/02/2025

Director's details changed for Mr Andrew Winston John Wells on 2025-02-17

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

03/01/2025

Appointment of Mr Andrew Winston John Wells as a director on 2024-12-31

View PDF (2 pages)

03/01/2025

Appointment of Mr Douglas John David Perkins as a director on 2024-12-31

View PDF (2 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 (12 pages)

05/08/2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

05/08/2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-07-29

View PDF (2 pages)

10/07/2024

Termination of appointment of Rajendrakumar Gohil as a director on 2024-07-10

View PDF (1 pages)

10/07/2024

Termination of appointment of Douglas John David Perkins as a director on 2024-07-10

View PDF (1 pages)

20/06/2024

Director's details changed for Uan Gohil on 2024-06-17

View PDF (2 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)

16/01/2024

Director's details changed for Mr Rajendrakumar Gohil on 2024-01-07

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

30/10/2023

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

View PDF (204 pages)

30/10/2023

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

View PDF (13 pages)

05/10/2023

Cessation of Rajendrakumar Gohil as a person with significant control on 2020-02-20

View PDF (1 pages)

25/04/2023

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

View PDF (3 pages)

25/04/2023

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

View PDF (1 pages)

19/01/2023

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

View PDF (168 pages)

19/01/2023

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

View PDF (12 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

30/11/2022

Director's details changed for Mr Rajendrakumar Gohil on 2022-11-28

View PDF (2 pages)

19/04/2022

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

View PDF (3 pages)

19/04/2022

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

View PDF (1 pages)

25/01/2022

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

View PDF (12 pages)

25/01/2022

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

View PDF (175 pages)

17/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

17/06/2021

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

View PDF (1 pages)

17/06/2021

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

View PDF (3 pages)

02/02/2021

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

View PDF (14 pages)

02/02/2021

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

View PDF (132 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

30/06/2020

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

View PDF (1 pages)

30/06/2020

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

View PDF (3 pages)

20/02/2020

Appointment of Mrs Mary Lesley Perkins as a director on 2020-02-20

View PDF (2 pages)

20/02/2020

Appointment of Glyn Raj Gohil as a director on 2020-02-20

View PDF (2 pages)

20/02/2020

Appointment of Mr Douglas John David Perkins as a director on 2020-02-20

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

22/10/2019

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

View PDF (14 pages)

22/10/2019

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

View PDF (108 pages)

27/03/2019

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

View PDF (1 pages)

27/03/2019

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

View PDF (3 pages)

17/01/2019

Director's details changed for Uan Gohil on 2019-01-16

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

27/09/2018

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

View PDF (14 pages)

27/09/2018

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)

18/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-19

View PDF (2 pages)

18/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-19

View PDF (1 pages)

18/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-19

View PDF (1 pages)

03/01/2018

Current accounting period extended from 2018-01-31 to 2018-02-28

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

07/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (13 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (9 pages)

07/10/2016

Accounts for a small company made up to 2016-01-31

View PDF (9 pages)

22/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

13/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (9 pages)

10/06/2015

Appointment of Uan Gohil as a director on 2015-06-03

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

09/02/2015

Auditor's resignation

View PDF (1 pages)

21/01/2015

Miscellaneous

View PDF (1 pages)

06/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (9 pages)

19/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

18/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (10 pages)

21/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

11/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (9 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

17/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (9 pages)

21/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

20/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (9 pages)

22/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

02/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (9 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)

23/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

26/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (9 pages)

18/02/2008

Return made up to 16/02/08; full list of members

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01/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (9 pages)

19/02/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

29/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (9 pages)

20/02/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

02/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (9 pages)

10/06/2005

Miscellaneous

View PDF (1 pages)

23/02/2005

Return made up to 16/02/05; full list of members

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13/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

20/04/2004

Location of debenture register

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20/04/2004

Location of register of members

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15/04/2004

Registered office changed on 15/04/04 from: unit 42 eagle centre 3 london road derby derbyshire DE1 2AZ

View PDF (1 pages)

27/02/2004

Return made up to 16/02/04; full list of members

View PDF (3 pages)

03/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

01/08/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Certificate of change of name

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25/02/2003

Return made up to 16/02/03; full list of members

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21/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

25/02/2002

Return made up to 16/02/02; full list of members

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16/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

27/02/2001

Return made up to 16/02/01; full list of members

View PDF (2 pages)

24/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

22/10/2000

Resolutions

View PDF (14 pages)

01/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

03/03/1999

Return made up to 16/02/99; no change of members

View PDF (28 pages)

19/01/1999

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

19/02/1998

Return made up to 16/02/98; full list of members

View PDF (26 pages)

17/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (10 pages)

05/03/1997

Return made up to 16/02/97; full list of members

View PDF (16 pages)

22/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

25/02/1996

Return made up to 16/02/96; full list of members

View PDF (19 pages)

04/12/1995

Accounts for a small company made up to 1995-01-31

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08/06/1995

Resolutions

View PDF (26 pages)

27/02/1995

Return made up to 16/02/95; full list of members

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01/11/1994

Director's particulars changed

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10/08/1994

Accounts for a small company made up to 1994-01-31

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02/03/1994

Return made up to 16/02/94; no change of members

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03/09/1993

Accounts for a small company made up to 1993-01-31

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12/03/1993

Return made up to 16/02/93; full list of members

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24/11/1992

Accounts for a small company made up to 1992-01-31

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31/05/1992

Accounts for a small company made up to 1991-01-31

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09/04/1992

Secretary's particulars changed;director's particulars changed

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06/03/1992

Return made up to 16/02/92; full list of members

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08/07/1991

Resolutions

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18/06/1991

Accounts for a small company made up to 1990-01-31

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16/04/1991

Return made up to 16/02/91; full list of members

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07/02/1991

Resolutions

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14/01/1991

Resolutions

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16/08/1990

Return made up to 16/02/90; full list of members

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05/01/1989

Wd 09/12/88 ad 14/10/88--------- £ si [email protected]=98 £ ic 2/100

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22/12/1988

Secretary resigned;new secretary appointed

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22/12/1988

New director appointed

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22/12/1988

Accounting reference date notified as 31/01

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17/10/1988

Resolutions

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17/10/1988

Registered office changed on 17/10/88 from: 24 orchard street bristol BS1 5DF

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03/10/1988

Certificate of change of name

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09/09/1988

Registered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ

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09/09/1988

Secretary resigned;new secretary appointed

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09/09/1988

Director resigned;new director appointed

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26/08/1988

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

31/07/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DERBY SPECSAVERS LIMITED

DERBY SPECSAVERS LIMITED is an(a) Active company incorporated on 26/08/1988 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 DERBY SPECSAVERS LIMITED?

DERBY SPECSAVERS LIMITED is currently Active. It was registered on 26/08/1988 .

Where is DERBY SPECSAVERS LIMITED located?

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

What does DERBY SPECSAVERS LIMITED do?

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

What is the latest filing for DERBY SPECSAVERS LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr Sami Amir Mustafa as a director on 2026-02-27.