KENILWORTH SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

06687137

Incorporation date

02/09/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

06/10/2025

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

View PDF (11 pages)

16/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

15/09/2025

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

View PDF (1 pages)

15/09/2025

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

View PDF (3 pages)

15/09/2025

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

View PDF (218 pages)

02/11/2024

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

View PDF (224 pages)

02/11/2024

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

View PDF (13 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

28/03/2024

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

View PDF (3 pages)

28/03/2024

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

View PDF (1 pages)

08/11/2023

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

View PDF (204 pages)

08/11/2023

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

View PDF (12 pages)

18/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

18/05/2023

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

View PDF (3 pages)

18/05/2023

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

View PDF (1 pages)

29/01/2023

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

View PDF (168 pages)

29/01/2023

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

View PDF (14 pages)

02/11/2022

Termination of appointment of Rehan Bhatti as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Mary Lesley Perkins as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

View PDF (0 pages)

02/11/2022

Rectified The form AP01 was removed from the public register on 12/06/2023 as the information is invalid or ineffective.

View PDF (0 pages)

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

11/09/2026

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

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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
Carroll, Paul Francis	Director	22/02/2013 - 07/01/2022	524
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	02/09/2008 - Present	352
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Secretary	02/09/2008 - Present	352
Perkins, Mary Lesley	Director	02/11/2022 - Present	3000
Perkins, Mary Lesley	Director	19/01/2009 - 16/11/2010	3000

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Description

About KENILWORTH SPECSAVERS LIMITED

KENILWORTH SPECSAVERS LIMITED is an(a) Active company incorporated on 02/09/2008 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 KENILWORTH SPECSAVERS LIMITED?

KENILWORTH SPECSAVERS LIMITED is currently Active. It was registered on 02/09/2008 .

Where is KENILWORTH SPECSAVERS LIMITED located?

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

What does KENILWORTH SPECSAVERS LIMITED do?

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

What is the latest filing for KENILWORTH SPECSAVERS LIMITED?

The latest filing was on 06/10/2025: Audit exemption subsidiary accounts made up to 2025-02-28.