CARDIFF ST MELLONS SPECSAVERS LIMITED

16107318
Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
C

CARDIFF ST MELLONS SPECSAVERS LIMITED

16107318

Retail sale by opticians

Founded 28 Nov 2024 Active Fareham, England 0 employees website.com
Retail sale by opticians
Accounts Submitted 11 Mar 2025 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 4 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CARDIFF ST MELLONS SPECSAVERS LIMITED (16107318), an active company based in Fareham, England. Incorporated 28 Nov 2024. 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 dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 192 Shares £96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 2025120£60£0.5
20 Oct 202524£12£0.5
20 Oct 202548£24£0.5

Officers

Officers

3 active
Status
Clare Louise Mack CorcoranDirectorBritishWales5424 Jan 2025Active
Douglas Frank Ahmed PerkinsDirectorBritishGuernsey8324 Jan 2025Active
James John DeavallDirectorBritishWales4924 Jan 2025Active

Shareholders

Shareholders (4)

Specsavers Uk Holdings Limited
50.2%
121
Clare Louise Mack Corcoran
19.9%
48

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARDIFF ST MELLONS SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with updates
20 Oct 2025CapitalAllotment of shares (GBP 60.5) on 20 Oct 2025
20 Oct 2025CapitalAllotment of shares (GBP 96.5) on 20 Oct 2025
20 Oct 2025CapitalAllotment of shares (GBP 72.5) on 20 Oct 2025
20 Oct 2025Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 20 Oct 2025
6 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with updates

20 Oct 2025 Capital

Allotment of shares (GBP 60.5) on 20 Oct 2025

20 Oct 2025 Capital

Allotment of shares (GBP 96.5) on 20 Oct 2025

20 Oct 2025 Capital

Allotment of shares (GBP 72.5) on 20 Oct 2025

20 Oct 2025 Persons With Significant Control

Change to Specsavers Uk Holdings Limited as a person with significant control on 20 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Nov 2025 with updates

8 months ago on 6 Nov 2025

Allotment of shares (GBP 60.5) on 20 Oct 2025

8 months ago on 20 Oct 2025

Allotment of shares (GBP 96.5) on 20 Oct 2025

8 months ago on 20 Oct 2025

Allotment of shares (GBP 72.5) on 20 Oct 2025

8 months ago on 20 Oct 2025

Change to Specsavers Uk Holdings Limited as a person with significant control on 20 Oct 2025

8 months ago on 20 Oct 2025