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Harrow Specsavers Hearcare Limited

Harrow Specsavers Hearcare Limited is an active company incorporated on 14 February 2006 with the registered office located in Fareham, Hampshire. Harrow Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05709216
Private limited company
Age
19 years
Incorporated 14 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 1 year 8 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 1 month remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary • British
Mr Shakeel Hirani
Director • Ophthalmic Optician • British • Lives in England • Born in Mar 1983
Adam Frank Ahmed Shackle
Director • Retailer • British • Lives in England • Born in May 1982
Mrs Tejal Rupa Mashru Sheth
Director • Optometric Director • British • Lives in England • Born in Jul 1981
Mrs Sakeena Zahra Khaki
Director • Hearing Aid Dispenser • British • Lives in England • Born in Mar 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrow Specsavers Limited
Adam Frank Ahmed Shackle, Mrs Tejal Rupa Mashru Sheth, and 1 more are mutual people.
Active
Harrow Visionplus Limited
Adam Frank Ahmed Shackle, Mrs Tejal Rupa Mashru Sheth, and 1 more are mutual people.
Active
Wealdstone Specsavers Limited
Adam Frank Ahmed Shackle, Mrs Tejal Rupa Mashru Sheth, and 1 more are mutual people.
Active
Pinner Specsavers Limited
Adam Frank Ahmed Shackle, Mrs Tejal Rupa Mashru Sheth, 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
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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
£88.4K
Increased by £45.97K (+108%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£230.55K
Increased by £43.17K (+23%)
Total Liabilities
-£212.21K
Increased by £28.39K (+15%)
Net Assets
£18.35K
Increased by £14.78K (+414%)
Debt Ratio (%)
92%
Decreased by 6.05% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 4 Oct 2025
Mr Adam Frank Ahmed Shackle Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Mr Shakeel Hirani Appointed
2 Years 6 Months Ago on 30 Apr 2023
Unhar Gupta Resigned
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Mrs Tejal Rupa Mashru Sheth Appointed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 4 Oct 2025
Director's details changed for Mr Adam Frank Ahmed Shackle on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Mar 2024
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Repayment History
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