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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
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 12 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 Hamilton Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
07900819665
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Nigel David Parker
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Mary Lesley Perkins
Director • Wholesale/Merchandising • British • Lives in Guernsey • Born in Feb 1944
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Emma Foster
Director • Dispensing Director • British • Lives in UK • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Visionplus Limited
Nigel David Parker, Mary Lesley Perkins, and 4 more are mutual people.
Active
Idle Specsavers Limited
Mary Lesley Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Harrogate Specsavers Limited
Nigel David Parker, Douglas John David Perkins, and 2 more are mutual people.
Active
Retford Specsavers Limited
Douglas John David Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Retford Visionplus Limited
Douglas John David Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Idle Visionplus Limited
Nigel David Parker, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Ellesmere Port Visionplus Limited
Nigel David Parker, Douglas John David Perkins, and 2 more are mutual people.
Active
Skelmersdale Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 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
£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%)
See 10 Year Full Financials
Latest Activity
Mr Nigel David Parker Appointed
4 Months Ago on 15 Apr 2025
Mr Douglas John David Perkins Appointed
4 Months Ago on 15 Apr 2025
George Kevin Kelly Resigned
7 Months Ago on 4 Feb 2025
Emma Foster Resigned
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Appointment of Mr Nigel David Parker as a director on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Douglas John David Perkins as a director on 15 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Emma Foster as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of George Kevin Kelly as a director on 4 February 2025
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 January 2024
Submitted on 6 Feb 2024
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Repayment History
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