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Derby Specsavers Hearcare Limited

Derby Specsavers Hearcare Limited is an active company incorporated on 19 May 2004 with the registered office located in Fareham, Hampshire. Derby Specsavers Hearcare Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05132528
Private limited company
Age
21 years
Incorporated 19 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months 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 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Retail Director • British • Lives in England • Born in Feb 1989
Director • Dispensing Optician • British • Lives in England • Born in May 1959
Director • Ophthalmic Optician • British • Lives in England • Born in Dec 1970
Director • Hearing Aid Dispenser • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Derby Specsavers Limited
Andrew Winston John Wells, Rajendrakumar Gohil, and 1 more are mutual people.
Active
Derby Visionplus Limited
Andrew Winston John Wells, Rajendrakumar Gohil, and 1 more are mutual people.
Active
Ashbourne Derby Specsavers Limited
Andrew Winston John Wells, Rajendrakumar Gohil, and 1 more are mutual people.
Active
Wolverhampton Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Normanton Specsavers Limited
Uan Gohil and Rajendrakumar Gohil are mutual people.
Active
Solihull Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Worcester Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Leicester Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
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
£138.36K
Increased by £73.23K (+112%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£720.42K
Increased by £120.83K (+20%)
Total Liabilities
-£479.68K
Increased by £81.26K (+20%)
Net Assets
£240.73K
Increased by £39.57K (+20%)
Debt Ratio (%)
67%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Mr Andrew Winston John Wells Details Changed
6 Months Ago on 17 Feb 2025
Mr Andrew Winston John Wells Appointed
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Rajendrakumar Gohil Resigned
1 Year 1 Month Ago on 10 Jul 2024
Uan Gohil Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Andrew Bryan Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Rajendrakumar Gohil Details Changed
1 Year 8 Months Ago on 7 Jan 2024
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 14 May 2025
Director's details changed for Mr Andrew Winston John Wells on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Andrew Winston John Wells as a director on 31 December 2024
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Rajendrakumar Gohil as a director on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Uan Gohil on 17 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Andrew Bryan on 29 April 2024
Submitted on 1 May 2024
Repayment History
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