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Warrington Specsavers Hearcare Limited

Warrington Specsavers Hearcare Limited is an active company incorporated on 18 November 2005 with the registered office located in Fareham, Hampshire. Warrington Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05628181
Private limited company
Age
19 years
Incorporated 18 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (14 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 14 days 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
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrington Specsavers Limited
Andrea Jane Eaton, Clare Elizabeth Kearns, and 1 more are mutual people.
Active
Warrington Visionplus Limited
Andrea Jane Eaton, Clare Elizabeth Kearns, and 1 more are mutual people.
Active
Wolverhampton Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
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
Glasgow Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Bedford Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
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
£69.06K
Increased by £16.58K (+32%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£102.93K
Increased by £6.12K (+6%)
Total Liabilities
-£80.7K
Increased by £4.19K (+5%)
Net Assets
£22.23K
Increased by £1.93K (+10%)
Debt Ratio (%)
78%
Decreased by 0.63% (-1%)
Latest Activity
Confirmation Submitted
14 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
25 Days Ago on 13 Oct 2025
Mr Martin Ashworth Details Changed
3 Months Ago on 7 Aug 2025
Clare Elizabeth Kearns Details Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Victoria Evans Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Victoria Evans Appointed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
Director's details changed for Mr Martin Ashworth on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Clare Elizabeth Kearns on 28 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 31 Oct 2024
Repayment History
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