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Halifax Specsavers Limited

Halifax Specsavers Limited is an active company incorporated on 14 March 1988 with the registered office located in Fareham, Hampshire. Halifax Specsavers Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02230141
Private limited company
Age
37 years
Incorporated 14 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was 3-5 Square , Woolshop Shopping Centre 29 Gaol Lane Halifax West Yorkshire HX1 1RJ
Telephone
01422255055
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Mary Lesley Perkins
Director • Wholesale/Merchandise Consulta • British • Lives in Guernsey • Born in Feb 1944
Callum Hawkins
Director • Optician • British • Lives in England • Born in May 1998
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Jordan Louise Pretty
Director • Retailer • British • Lives in England • Born in Mar 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halifax Visionplus Limited
Jordan Louise Pretty, Callum Hawkins, and 3 more are mutual people.
Active
Chorley Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Epsom Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£184.45K
Increased by £150.07K (+436%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£773.38K
Increased by £615.01K (+388%)
Total Liabilities
-£1.31M
Increased by £783.19K (+148%)
Net Assets
-£540.38K
Decreased by £168.17K (+45%)
Debt Ratio (%)
170%
Decreased by 165.16% (-49%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Callum Hawkins Details Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Callum Hawkins Appointed
1 Year Ago on 30 Sep 2024
Miss Jordan Louise Pretty Appointed
1 Year Ago on 30 Sep 2024
Douglas John David Perkins Resigned
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Callum Hawkins on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 18 Nov 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 October 2024
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 15 Oct 2024
Appointment of Miss Jordan Louise Pretty as a director on 30 September 2024
Submitted on 1 Oct 2024
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Repayment History
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