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Hamilton Specsavers Limited

Hamilton Specsavers Limited is an active company incorporated on 9 September 1992 with the registered office located in Fareham, Hampshire. Hamilton Specsavers Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02746119
Private limited company
Age
33 years
Incorporated 9 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
07900819665
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Director • Wholesale/Merchandising • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Dispensing Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 5 more are mutual people.
Active
Idle Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Harrogate Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Retford Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Retford Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Idle Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Ellesmere Port Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Skelmersdale Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£12.52K
Increased by £503 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.31K
Increased by £54.56K (+52%)
Total Liabilities
-£209.53K
Increased by £72.94K (+53%)
Net Assets
-£50.23K
Decreased by £18.38K (+58%)
Debt Ratio (%)
132%
Increased by 1.13% (+1%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 6 Nov 2025
Miss Samantha Vicki Davidson Appointed
14 Days Ago on 31 Oct 2025
Douglas John David Perkins Resigned
14 Days Ago on 31 Oct 2025
Nigel David Parker Resigned
14 Days Ago on 31 Oct 2025
Mary Lesley Perkins Resigned
14 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Nigel David Parker Appointed
7 Months Ago on 15 Apr 2025
Mr Douglas John David Perkins Appointed
7 Months Ago on 15 Apr 2025
George Kevin Kelly Resigned
9 Months Ago on 4 Feb 2025
Emma Foster Resigned
9 Months Ago on 4 Feb 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Nov 2025
Appointment of Miss Samantha Vicki Davidson as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Mary Lesley Perkins as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Nigel David Parker as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Douglas John David Perkins as a director on 31 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 24 Oct 2025
Repayment History
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