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Halesowen Specsavers Limited

Halesowen Specsavers Limited is an active company incorporated on 20 June 2002 with the registered office located in Fareham, Hampshire. Halesowen Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04465929
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 5 years 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
01215044940
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 Jul 1964
Director • British • Lives in England • Born in Apr 1985
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halesowen Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Southampton Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Hitchin Visionplus Ltd
Specsavers Optical Group Limited and are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Glasgow Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Edinburgh Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£90.63K
Increased by £24.38K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.92K
Increased by £58.58K (+31%)
Total Liabilities
-£248.41K
Increased by £7.92K (+3%)
Net Assets
-£1.49K
Increased by £50.67K (-97%)
Debt Ratio (%)
101%
Decreased by 27.09% (-21%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 6 Nov 2025
Mr Shahid Ali Parvez Details Changed
3 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Mohammad Nabil Habibullah Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
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
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
Director's details changed for Mr Shahid Ali Parvez on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 14 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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