PONTEFRACT SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

03024031

Incorporation date

20/02/1995

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

13/11/2025

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

View PDF (1 pages)

13/11/2025

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

View PDF (3 pages)

13/11/2025

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

View PDF (218 pages)

13/11/2025

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

View PDF (13 pages)

11/04/2025

Director's details changed for Ruth Helen Cunliffe on 2025-04-04

View PDF (2 pages)

03/03/2025

Registered office address changed from 14 Woolmarket Pontefract West Yorkshire WF8 1AZ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2025-03-03

View PDF (1 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)

22/07/2024

Director's details changed for Imran Ali Siddique on 2024-07-20

View PDF (2 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (3 pages)

01/07/2024

Appointment of Mrs Mary Lesley Perkins as a director on 2024-06-30

View PDF (2 pages)

01/07/2024

Appointment of Imran Ali Siddique as a director on 2024-06-30

View PDF (2 pages)

07/06/2024

Termination of appointment of Kevin England as a director on 2024-06-04

View PDF (1 pages)

07/06/2024

Termination of appointment of Mary Lesley Perkins as a director on 2024-06-04

View PDF (1 pages)

03/06/2024

Resolutions

View PDF (1 pages)

03/06/2024

Memorandum and Articles of Association

View PDF (22 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (3 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (3 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (3 pages)

18/04/2024

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

View PDF (1 pages)

18/04/2024

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

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

03/11/2023

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

View PDF (204 pages)

03/11/2023

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

View PDF (12 pages)

12/05/2023

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

View PDF (1 pages)

12/05/2023

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

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

07/11/2022

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

View PDF (167 pages)

07/11/2022

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

View PDF (13 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

14/01/2027

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
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Secretary	19/02/1995 - Present	1268
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	20/02/1995 - Present	1268
Tester, William Andrew Joseph	Nominee Director	19/02/1995 - 19/02/1996	5138
Thomas, Howard	Nominee Secretary	19/02/1995 - 19/02/1995	3157
Perkins, Mary Lesley	Director	20/02/1995 - 04/06/2024	3000

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PONTEFRACT SPECSAVERS LIMITED

PONTEFRACT SPECSAVERS LIMITED is an(a) Active company incorporated on 20/02/1995 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PONTEFRACT SPECSAVERS LIMITED?

PONTEFRACT SPECSAVERS LIMITED is currently Active. It was registered on 20/02/1995 .

Where is PONTEFRACT SPECSAVERS LIMITED located?

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

What does PONTEFRACT SPECSAVERS LIMITED do?

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

What is the latest filing for PONTEFRACT SPECSAVERS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.