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Brownhills Specsavers Limited

Brownhills Specsavers Limited is an active company incorporated on 3 June 2008 with the registered office located in Fareham, Hampshire. Brownhills Specsavers Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06609588
Private limited company
Age
17 years
Incorporated 3 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days 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
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • British • Lives in Guernsey • Born in Feb 1944
Mohit Verma
Director • British • Lives in England • Born in Aug 1995
Douglas John David Perkins
Director • British • Lives in Guernsey • Born in Apr 1943
Jagroop Uppal
Director • British • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brownhills Visionplus Limited
Jagroop Uppal, Mohit Verma, and 4 more are mutual people.
Active
Bloxwich Specsavers Limited
Jagroop Uppal, Justine Carla Page, and 3 more are mutual people.
Active
Kirkby Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gillingham Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gillingham Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Merthyr Tydfil 2006 Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Leominster Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Leominster Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£25.74K
Increased by £14.8K (+135%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.49K
Decreased by £4.78K (-5%)
Total Liabilities
-£106.7K
Increased by £10.76K (+11%)
Net Assets
-£6.21K
Decreased by £15.54K (-167%)
Debt Ratio (%)
106%
Increased by 15.04% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Justine Carla Page Details Changed
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
John Douglas Perkins Resigned
1 Year 9 Months Ago on 31 Jan 2024
Emma Wood Resigned
1 Year 9 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Emma Wood Appointed
2 Years 2 Months Ago on 31 Aug 2023
Andrew John Bradshaw Resigned
2 Years 2 Months Ago on 31 Aug 2023
Mr Jagroop Uppal Details Changed
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 27 May 2025
Director's details changed for Justine Carla Page on 4 February 2025
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 28 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 10 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 10 Apr 2024
Termination of appointment of Emma Wood as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of John Douglas Perkins as a director on 31 January 2024
Submitted on 31 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Sep 2023
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Repayment History
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