GOOLE SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

04173057

Incorporation date

06/03/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

18/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 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

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)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

18/12/2024

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

View PDF (224 pages)

18/12/2024

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

View PDF (12 pages)

12/04/2024

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

View PDF (1 pages)

12/04/2024

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

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

29/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

21/11/2023

Change of share class name or designation

View PDF (2 pages)

14/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2023

Memorandum and Articles of Association

View PDF (26 pages)

14/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Registered office address changed from 68 Boothferry Road Goole East Yorkshire DN14 5BT to Forum 6 Parkway Whiteley Fareham PO15 7PA on 2023-11-07

View PDF (1 pages)

07/11/2023

Termination of appointment of Robert William Winlow as a director on 2023-11-06

View PDF (1 pages)

07/11/2023

Appointment of Mr Bilal Ayaz as a director on 2023-11-06

View PDF (2 pages)

07/11/2023

Appointment of Mr Kamran Raza as a director on 2023-11-06

View PDF (2 pages)

07/11/2023

Appointment of Specsavers Optical Group Limited as a director on 2023-11-06

View PDF (2 pages)

07/11/2023

Appointment of Specsavers Optical Group Limited as a secretary on 2023-11-06

View PDF (2 pages)

07/11/2023

Appointment of Mrs Mary Lesley Perkins as a director on 2023-11-06

View PDF (2 pages)

07/11/2023

Registered office address changed from Forum 6 Parkway Whiteley Fareham PO15 7PA England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2023-11-07

View PDF (1 pages)

07/11/2023

Cessation of Robert William Winlow as a person with significant control on 2023-11-06

View PDF (1 pages)

07/11/2023

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-11-06

View PDF (2 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

02/11/2023

Certificate of change of name

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+22.40 % *

* during past year

Cash in Bank

£474,261.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/12/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
448.08K
-
0.00
387.48K
-

2022
25
532.49K
-
0.00
474.26K
-

2022
25
532.49K
-
0.00
474.26K
-

Employees

2022

Employees

25 -7 % *

Net Assets(GBP)

532.49K £18.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

474.26K £22.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About GOOLE SPECSAVERS LIMITED

GOOLE SPECSAVERS LIMITED is an(a) Active company incorporated on 06/03/2001 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of GOOLE SPECSAVERS LIMITED?

GOOLE SPECSAVERS LIMITED is currently Active. It was registered on 06/03/2001 .

Where is GOOLE SPECSAVERS LIMITED located?

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

What does GOOLE SPECSAVERS LIMITED do?

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

How many employees does GOOLE SPECSAVERS LIMITED have?

GOOLE SPECSAVERS LIMITED had 25 employees in 2022.

What is the latest filing for GOOLE SPECSAVERS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with updates.