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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 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 6 months 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
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Andrew Bryan
Director • British • Lives in England • Born in Dec 1969
Uan Gohil
Director • British • Lives in England • Born in Feb 1989
Rajendrakumar Gohil
Director • Dispensing Optician • British • Lives in England • Born in May 1959
Andrew Winston John Wells
Director • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derby Specsavers Limited
Rajendrakumar Gohil, Uan Gohil, and 1 more are mutual people.
Active
Derby Visionplus Limited
Rajendrakumar Gohil, Uan Gohil, and 1 more are mutual people.
Active
Ashbourne Derby Specsavers Limited
Rajendrakumar Gohil, Uan Gohil, and 1 more are mutual people.
Active
Wolverhampton Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Normanton Specsavers Limited
Rajendrakumar Gohil and Uan 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£73.36K
Decreased by £65K (-47%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£636.99K
Decreased by £83.42K (-12%)
Total Liabilities
-£578.88K
Increased by £99.2K (+21%)
Net Assets
£58.11K
Decreased by £182.62K (-76%)
Debt Ratio (%)
91%
Increased by 24.29% (+36%)
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Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Mr Andrew Winston John Wells Details Changed
8 Months Ago on 17 Feb 2025
Mr Andrew Winston John Wells Appointed
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Rajendrakumar Gohil Resigned
1 Year 4 Months Ago on 10 Jul 2024
Uan Gohil Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Andrew Bryan Details Changed
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 13 Oct 2025
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
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Repayment History
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