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Market Harborough Specsavers Limited

Market Harborough Specsavers Limited is an active company incorporated on 20 June 2002 with the registered office located in Fareham, Hampshire. Market Harborough Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04465347
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 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)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Umesh Kumar Chhaganlal Mistry
Director • British • Lives in England • Born in Aug 1968
Barry Henning
Director • British • Lives in England • Born in Nov 1968
Paul Francis Carroll
Director • British • Lives in England • Born in Feb 1964
Mary Lesley Perkins
Director • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Visionplus (Salisbury) Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Weymouth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Widnes Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Perth Specsavers Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Stourbridge Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penzance Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Tamworth Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£152.18K
Decreased by £57.6K (-27%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£512.88K
Decreased by £192.54K (-27%)
Total Liabilities
-£430.85K
Decreased by £189.33K (-31%)
Net Assets
£82.03K
Decreased by £3.21K (-4%)
Debt Ratio (%)
84%
Decreased by 3.91% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Barry Henning Details Changed
29 Days Ago on 23 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Umesh Chhaganlal Mistry Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Get Credit Report
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Documents
Director's details changed for Mr Barry Henning on 23 October 2025
Submitted on 30 Oct 2025
Director's details changed for Umesh Chhaganlal Mistry on 2 October 2025
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 7 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
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 12 Nov 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 14 Jun 2024
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Repayment History
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