MIDDLEBROOK SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

08178961

Incorporation date

14/08/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/2012)

20/11/2025

Director's details changed for Mr Robert John Ogg on 2021-11-23

View PDF (2 pages)

15/10/2025

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

View PDF (1 pages)

15/10/2025

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

View PDF (3 pages)

15/10/2025

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

View PDF (218 pages)

15/10/2025

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

View PDF (12 pages)

13/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

30/10/2024

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

View PDF (224 pages)

30/10/2024

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

View PDF (11 pages)

18/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

02/03/2024

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

View PDF (1 pages)

02/03/2024

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

View PDF (3 pages)

09/11/2023

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

View PDF (204 pages)

09/11/2023

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

View PDF (11 pages)

09/10/2023

Confirmation statement made on 2023-10-06 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)

30/03/2023

Director's details changed for Mr Robert John Ogg on 2023-03-27

View PDF (2 pages)

24/11/2022

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

View PDF (168 pages)

24/11/2022

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

View PDF (14 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

06/04/2022

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

View PDF (3 pages)

06/04/2022

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

View PDF (1 pages)

28/01/2022

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

View PDF (12 pages)

28/01/2022

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

View PDF (175 pages)

25/11/2021

Director's details changed for Mr Matthew Michael Thornton on 2021-11-23

View PDF (2 pages)

25/11/2021

Director's details changed for Mr Robert John Ogg on 2021-11-23

View PDF (2 pages)

30/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

20/05/2021

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

View PDF (1 pages)

20/05/2021

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

View PDF (3 pages)

20/02/2021

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

View PDF (13 pages)

20/02/2021

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

View PDF (132 pages)

08/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

07/10/2020

Confirmation statement made on 2020-10-06 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)

07/11/2019

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

View PDF (12 pages)

07/11/2019

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

View PDF (108 pages)

25/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

11/09/2019

Director's details changed for Mr Robert John Ogg on 2019-09-05

View PDF (2 pages)

11/04/2019

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

View PDF (1 pages)

11/04/2019

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

View PDF (3 pages)

09/11/2018

Director's details changed for Mr Matthew Michael Thornton on 2018-04-08

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

12/10/2018

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

View PDF (14 pages)

12/10/2018

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

View PDF (102 pages)

04/10/2018

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

View PDF (1 pages)

04/10/2018

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

View PDF (3 pages)

11/06/2018

Appointment of Mr Robert John Ogg as a director on 2018-06-05

View PDF (2 pages)

10/04/2018

Termination of appointment of Mary Lesley Perkins as a director on 2018-04-06

View PDF (1 pages)

10/04/2018

Appointment of Mr Matthew Michael Thornton as a director on 2018-04-06

View PDF (2 pages)

10/04/2018

Appointment of Mrs Mary Lesley Perkins as a director on 2018-04-06

View PDF (2 pages)

10/04/2018

Termination of appointment of Douglas John David Perkins as a director on 2018-04-06

View PDF (1 pages)

10/04/2018

Termination of appointment of Paul Francis Carroll as a director on 2018-04-06

View PDF (1 pages)

15/02/2018

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

View PDF (2 pages)

15/02/2018

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

View PDF (1 pages)

15/02/2018

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

View PDF (1 pages)

15/02/2018

Current accounting period extended from 2017-11-30 to 2018-02-28

View PDF (1 pages)

07/02/2018

Termination of appointment of Stephen William James Waller as a director on 2018-02-02

View PDF (1 pages)

18/01/2018

Appointment of Mr Douglas John David Perkins as a director on 2017-12-05

View PDF (2 pages)

29/12/2017

Accounts for a small company made up to 2016-11-30

View PDF (8 pages)

06/12/2017

Termination of appointment of Mark Raines as a director on 2017-12-05

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

26/10/2017

Change of details for Mr Douglas John David Perkins as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2017

Change of details for Mrs Mary Lesley Perkins as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Director's details changed for Mr Paul Francis Carroll on 2017-07-17

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

07/10/2016

Accounts for a small company made up to 2015-11-30

View PDF (8 pages)

15/10/2015

Accounts for a small company made up to 2014-11-30

View PDF (8 pages)

26/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (9 pages)

05/01/2015

Miscellaneous

View PDF (1 pages)

04/12/2014

Miscellaneous

View PDF (1 pages)

30/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (9 pages)

22/08/2014

Accounts for a small company made up to 2013-11-30

View PDF (8 pages)

22/08/2014

Director's details changed for Mr Mark Raines on 2014-08-21

View PDF (2 pages)

19/08/2014

Director's details changed for Mr Stephen William James Waller on 2014-08-18

View PDF (2 pages)

14/04/2014

Previous accounting period extended from 2013-08-31 to 2013-11-30

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (9 pages)

20/03/2013

Appointment of Mr Paul Francis Carroll as a director

View PDF (2 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (3 pages)

20/11/2012

Appointment of Mr Stephen William James Waller as a director

View PDF (2 pages)

20/11/2012

Appointment of Mrs Mary Lesley Perkins as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Meryl Snedden as a director

View PDF (1 pages)

20/11/2012

Appointment of Mr Mark Raines as a director

View PDF (2 pages)

20/11/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (3 pages)

14/08/2012

Incorporation

View PDF (31 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

06/10/2026

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

Person	Title	Period	Connections
Perkins, Mary Lesley	Director	19/11/2012 - 06/04/2018	3001
Perkins, Douglas John David	Director	05/12/2017 - 06/04/2018	2451
Carroll, Paul Francis	Director	19/03/2013 - 06/04/2018	524
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Secretary	14/08/2012 - Present	653
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	14/08/2012 - Present	653

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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Mixed farming

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02153348

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No. of employees:

Description

About MIDDLEBROOK SPECSAVERS LIMITED

MIDDLEBROOK SPECSAVERS LIMITED is an(a) Active company incorporated on 14/08/2012 with the registered office located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 5 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 MIDDLEBROOK SPECSAVERS LIMITED?

MIDDLEBROOK SPECSAVERS LIMITED is currently Active. It was registered on 14/08/2012 .

Where is MIDDLEBROOK SPECSAVERS LIMITED located?

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

What does MIDDLEBROOK SPECSAVERS LIMITED do?

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

What is the latest filing for MIDDLEBROOK SPECSAVERS LIMITED?

The latest filing was on 20/11/2025: Director's details changed for Mr Robert John Ogg on 2021-11-23.