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Surrey Quays Specsavers Limited

Surrey Quays Specsavers Limited is an active company incorporated on 27 September 2007 with the registered office located in Fareham, Hampshire. Surrey Quays Specsavers Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06383485
Private limited company
Age
17 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 3 years 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
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Opthalmic Director • British • Lives in England • Born in Oct 1992
Director • Retail Director • British • Lives in England • Born in Oct 1982
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Quays Visionplus Limited
Keval Subit, Sajid Mohammed Hanif Patel, and 2 more are mutual people.
Active
Belper Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Kirkby Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Kirkby Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gillingham Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gillingham Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Belper Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Caterham Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
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
£88.36K
Increased by £39.33K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.38K
Decreased by £18.72K (-9%)
Total Liabilities
-£198.4K
Decreased by £20.72K (-9%)
Net Assets
-£13.02K
Increased by £2K (-13%)
Debt Ratio (%)
107%
Decreased by 0.34% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Keval Subit Details Changed
4 Years Ago on 4 Jun 2021
Tajinder Dhiman (PSC) Resigned
4 Years Ago on 2 Jun 2021
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Documents
Confirmation statement made on 6 October 2024 with no updates
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 12 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 12 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 5 May 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 5 May 2023
Repayment History
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