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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 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
07900819665
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Dispensing Director • British • Lives in UK • Born in Apr 1982
Director • Ophthalmic Optician • British • Lives in England • Born in Oct 1989
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Director • Wholesale/Merchandising • British • Lives in Guernsey • Born in Feb 1944
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
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Harrogate Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Retford Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Retford Visionplus Limited
Specsavers Optical Group Limited, , 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
Douglas John David Perkins, 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
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Nigel David Parker Appointed
6 Months Ago on 15 Apr 2025
Mr Douglas John David Perkins Appointed
6 Months Ago on 15 Apr 2025
George Kevin Kelly Resigned
8 Months Ago on 4 Feb 2025
Emma Foster Resigned
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 16 Sep 2025
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
Repayment History
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