BYRES ROAD SPECSAVERS LIMITED

06206664
Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
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BYRES ROAD SPECSAVERS LIMITED

06206664

Retail sale by opticians

Founded 10 Apr 2007 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians

Previous Company Names

BRYERS ROAD SPECSAVERS LIMITED 10 Apr 2007 — 4 Jun 2007
Accounts Submitted 6 Nov 2025 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 7 months remaining
Net assets £-60K £13K 2024 year on year
Total assets £102K £4K 2024 year on year
Total Liabilities £162K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA

Full company profile for BYRES ROAD SPECSAVERS LIMITED (06206664), an active company based in Fareham, United Kingdom. Incorporated 10 Apr 2007. Retail sale by opticians. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type audit-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£19.13k

Increased by £766.00 (+4%)

Net Assets

-£60.13k

Decreased by £13.38k (-29%)

Total Liabilities

£161.89k

Increased by £9.19k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

159%

Increased by 15 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
John Douglas PerkinsDirectorBritishGuernsey5331 Oct 2017Active
Specsavers Optical Group LimitedCorporate-secretaryBritish Channel IslandsUnknown10 Apr 2007Active
Specsavers Optical Group LimitedCorporate-directorBritish Channel IslandsUnknown10 Apr 2007Active

Shareholders

Shareholders (5)

Specsavers Uk Holdings Limited
50.0%
120
David James Quigley
20.0%
48

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mary Lesley Perkins

Ceased 15 Jan 2018

Ceased

Douglas John David Perkins

Ceased 15 Jan 2018

Ceased

Group Structure

Group Structure

BYRES ROAD SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
20 Jan 2026OfficersChange to director Claire Mcfadyen on 20 Jan 2026
5 Dec 2025OfficersAppointment of Mr Sean Joseph Mageean as director on 4 Dec 2025
5 Dec 2025OfficersAppointment of Mr Douglas John David Perkins as director on 4 Dec 2025
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

20 Jan 2026 Officers

Change to director Claire Mcfadyen on 20 Jan 2026

5 Dec 2025 Officers

Appointment of Mr Sean Joseph Mageean as director on 4 Dec 2025

5 Dec 2025 Officers

Appointment of Mr Douglas John David Perkins as director on 4 Dec 2025

6 Nov 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with updates

5 months ago on 22 Jan 2026

Change to director Claire Mcfadyen on 20 Jan 2026

5 months ago on 20 Jan 2026

Appointment of Mr Sean Joseph Mageean as director on 4 Dec 2025

7 months ago on 5 Dec 2025

Appointment of Mr Douglas John David Perkins as director on 4 Dec 2025

7 months ago on 5 Dec 2025

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

8 months ago on 6 Nov 2025