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Huyton Specsavers Limited

Huyton Specsavers Limited is an active company incorporated on 7 March 2000 with the registered office located in Fareham, Hampshire. Huyton Specsavers Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03941579
Private limited company
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 1 year 8 months 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1987
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Carmarthen) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Shrewsbury Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Taunton Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£61.15K
Increased by £25.33K (+71%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£226.45K
Decreased by £62.29K (-22%)
Total Liabilities
-£157.97K
Decreased by £44.74K (-22%)
Net Assets
£68.49K
Decreased by £17.55K (-20%)
Debt Ratio (%)
70%
Decreased by 0.45% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Oct 2025
Rachel Louise Tinsley Details Changed
2 Months Ago on 18 Aug 2025
Jack Hopkins Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Oct 2023
Douglas John David Perkins Resigned
2 Years 4 Months Ago on 30 Jun 2023
Melanie Lutas Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Director's details changed for Rachel Louise Tinsley on 18 August 2025
Submitted on 19 Aug 2025
Director's details changed for Jack Hopkins on 20 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Repayment History
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