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Coulby Newham Specsavers Limited

Coulby Newham Specsavers Limited is an active company incorporated on 7 August 2008 with the registered office located in Fareham, Hampshire. Coulby Newham Specsavers Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06666817
Private limited company
Age
17 years
Incorporated 7 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
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 (2 months remaining)
Learn more about Coulby Newham Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01642579010
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mr Martin Dillon
Director • Optician • British • Lives in England • Born in Mar 1988
Mr Naseer Mohammed
Director • Ophthalmic Optician • British • Lives in England • Born in Sep 1978
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coulby Newham Visionplus Limited
Mary Lesley Perkins, Mr Naseer Mohammed, and 4 more are mutual people.
Active
Middlesbrough Specsavers Limited
Mr Naseer Mohammed, Douglas John David Perkins, and 3 more are mutual people.
Active
Middlesbrough Visionplus Limited
Mr Naseer Mohammed, Mary Lesley Perkins, and 3 more are mutual people.
Active
Blaydon Specsavers Limited
Mr Naseer Mohammed, Mary Lesley Perkins, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£106.67K
Increased by £62.95K (+144%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£295.32K
Increased by £134.7K (+84%)
Total Liabilities
-£364.23K
Increased by £207.38K (+132%)
Net Assets
-£68.9K
Decreased by £72.67K (-1928%)
Debt Ratio (%)
123%
Increased by 25.68% (+26%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Mr Martin Dillon Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr Naseer Mohammed Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Mr Martin Dillon Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Gavin Martin Donnelly Resigned
3 Years Ago on 31 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 19 Nov 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 16 Sep 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 27 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 27 Apr 2023
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Repayment History
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