WYTHENSHAWE SPECSAVERS LIMITED

Active - Accounts Filed

General Information

NAME
WYTHENSHAWE SPECSAVERS LIMITED

COMPANY NUMBER
01885711

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47782 - Retail sale by opticians

INCORPORATION DATE
13/02/1985 (39 years and 9 months old)

WEBSITE
www.specsavers.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
13/02/1985 13/12/2018
LOOK RIGHT (DISTRIBUTORS) LIMITED

REGISTERED ADDRESS

17 THE BIRTLES, CIVIC CENTRE, WYTHENSHAWE
MANCHESTER
M22 5SA

Telephone: 01614377396
TPS: Yes

TRADING ADDRESSES

17 The Birtles
Civic Centre
Wythenshawe
MANCHESTER
M22 5SA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£120k

4.61%

NET WORTH

£82k

40.77%

TOTAL LIABILITIES

£220.8k

10.54%

NET ASSETS

£82k

40.77%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WYTHENSHAWE SPECSAVERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£120k

4.61%

NET WORTH

£82k

40.77%

TOTAL LIABILITIES

£220.8k

10.54%

NET ASSETS

£82k

40.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPECSAVERS UK HOLDINGS LIMITED	Owned: 50.21 %	Shares: 121	Price per share: £0.10	Total Value: £12.10
DARA GEORGIA LEOPOLD	Owned: 18.67 %	Shares: 45	Price per share: £0.10	Total Value: £4.50
YOUSUF MOHAMMAD	Owned: 18.67 %	Shares: 45	Price per share: £0.10	Total Value: £4.50
AMANDA WINIFRED PEDDER	Owned: 12.45 %	Shares: 30	Price per share: £0.10	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Winifred Pedder 06/10/2016 - Present (8 years and 1 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Dara Georgia Leopold 06/10/2016 - Present (8 years and 1 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
SPECSAVERS OPTICAL GROUP LIMITED 30/11/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas John David Perkins 30/11/2018 - Present (5 years and 11 months) Born in Apr 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 490 Past: 62	View Report
Mary Lesley Perkins 30/11/2018 - Present (5 years and 11 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 360 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAIGNTON SPECSAVERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Paul Terry Showman (901051259) has left the board
Date: 12/04/2023	Event: New Board Member Yousuf Mohammad (930764548) Appointed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Board Member Mary Lesley Perkins (921395700) Appointed
Date: 04/03/2019	Event: New Board Member Douglas John David Perkins (923624226) Appointed
Date: 18/02/2019	Event: New Board Member SPECSAVERS OPTICAL GROUP LIMITED (925533794) Appointed
Date: 15/02/2019	Event: Paul Terry Showman (921787980) has left the board
Date: 15/02/2019	Event: New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (925530258) Appointed
Date: 08/12/2018	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Board Member Dara Georgia Leopold (922115936) Appointed
Date: 08/03/2017	Event: Dara Georgia Leopold (921670942) has left the board
Date: 01/12/2016	Event: New Confirmation Statement filed
Date: 09/11/2016	Event: New Company Secretary Paul Terry Showman (921787980) Appointed
Date: 21/10/2016	Event: New Board Member Dara Georgia Leopold (921670942) Appointed
Date: 21/10/2016	Event: New Accounts filed
Date: 21/10/2016	Event: New Board Member Amanda Winifred Pedder (921669528) Appointed
Date: 17/03/2016	Event: Anthony Ivor Showman (901051258) has left the board
Date: 06/11/2015	Event: New Confirmation Statement filed
Date: 09/09/2015	Event: New Accounts filed
Date: 21/11/2014	Event: New Confirmation Statement filed
Date: 19/11/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Confirmation Statement filed
Date: 06/09/2013	Event: New Accounts filed
Date: 17/11/2012	Event: New Confirmation Statement filed
Date: 10/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WYTHENSHAWE SPECSAVERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£120k

£82k

£220.8k

£82k

People Overview

6

2

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£120k

£82k

£220.8k

£82k

Accounts

People Overview

6

2

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™