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Havant Specsavers Limited

Havant Specsavers Limited is an active company incorporated on 14 March 1991 with the registered office located in Havant, Hampshire. Havant Specsavers Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02591545
Private limited company
Age
34 years
Incorporated 14 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Havant Specsavers Limited
Contact
Address
36-38 West Street
Havant
Hampshire
PO9 1PG
Same address for the past 34 years
Telephone
02392498490
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
2
Mr William Thomas Vance
Director • PSC • Optician • British • Lives in England • Born in Nov 1961
Specsavers Optical Group Limited
Director • Secretary • British
Adam Knizat
Director • Optometrist Director • British • Lives in England • Born in Jan 1996
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Darren Stuart Wilson
Director • Retailer • British • Lives in England • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Havant Visionplus Limited
Mr William Thomas Vance, Mary Lesley Perkins, and 4 more are mutual people.
Active
Waterlooville Visionplus Limited
Mr William Thomas Vance, Mary Lesley Perkins, and 4 more are mutual people.
Active
Farlington Specsavers Limited
Mr William Thomas Vance, Douglas John David Perkins, and 3 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
York Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Derby Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Cardiff Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£42.42K
Increased by £6.62K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.78K
Decreased by £4.36K (-2%)
Total Liabilities
-£570.08K
Increased by £262.78K (+86%)
Net Assets
-£326.31K
Decreased by £267.14K (+451%)
Debt Ratio (%)
234%
Increased by 110.01% (+89%)
See 10 Year Full Financials
Latest Activity
Mr Darren Stuart Wilson Details Changed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Adam Knizat Appointed
1 Year Ago on 31 Aug 2024
Mr Douglas John David Perkins Appointed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Director's details changed for Mr Darren Stuart Wilson on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Appointment of Adam Knizat as a director on 31 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Douglas John David Perkins as a director on 31 August 2024
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
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Repayment History
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