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St Helens Specsavers Hearcare Limited

St Helens Specsavers Hearcare Limited is an active company incorporated on 5 April 2006 with the registered office located in Fareham, Hampshire. St Helens Specsavers Hearcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05770905
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 Apr 1965
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
St Helens Specsavers Limited
Andrew Dagnall, Martin Derek Hurst, and 1 more are mutual people.
Active
St Helens Visionplus Limited
Andrew Dagnall, Martin Derek Hurst, 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 (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£71.59K
Increased by £29.55K (+70%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£171.72K
Increased by £7.34K (+4%)
Total Liabilities
-£150.8K
Increased by £837 (+1%)
Net Assets
£20.92K
Increased by £6.5K (+45%)
Debt Ratio (%)
88%
Decreased by 3.41% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Thomas Lowry Details Changed
3 Months Ago on 7 Aug 2025
Martin Derek Hurst Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 8 Nov 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
4 Years Ago on 30 Sep 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company 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 Thomas Lowry on 7 August 2025
Submitted on 11 Aug 2025
Director's details changed for Martin Derek Hurst on 24 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 10 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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