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Bitterne Specsavers Limited

Bitterne Specsavers Limited is an active company incorporated on 31 July 2009 with the registered office located in Fareham, Hampshire. Bitterne Specsavers Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06977963
Private limited company
Age
16 years
Incorporated 31 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (27 days remaining)
Last change occurred 3 years 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 Bitterne Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mr Sameer Thaker
Director • Opthalmic Optician • British • Lives in England • Born in Jan 1990
Salina Nitin Shah
Director • Opthalmic Optician • British • Lives in England • Born in Apr 1991
Mr John Michael Ruis
Director • Retailer • British • Lives in England • Born in May 1994
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
Bitterne Visionplus Limited
Specsavers Optical Group Limited, , and 4 more are mutual people.
Active
Totton Specsavers Limited
Mary Lesley Perkins, Mr Sameer Thaker, and 3 more are mutual people.
Active
Totton Visionplus Limited
Mary Lesley Perkins, Mr Sameer Thaker, and 3 more are mutual people.
Active
Shirley Specsavers Limited
Mr Sameer Thaker, Mr John Michael Ruis, and 2 more are mutual people.
Active
Belper Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Belper Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Mary Lesley Perkins, Douglas John David 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
£73.88K
Increased by £25.34K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.56K
Increased by £24.5K (+20%)
Total Liabilities
-£157.02K
Increased by £34.42K (+28%)
Net Assets
-£10.46K
Decreased by £9.92K (+1841%)
Debt Ratio (%)
107%
Increased by 6.7% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Sameer Thaker Details Changed
2 Years 6 Months Ago on 26 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr John Ruis Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Mr Sameer Thaker Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Salina Nitin Shah Details Changed
3 Years Ago on 23 Jun 2022
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Documents
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 24 September 2024 with no updates
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 29 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 12 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 12 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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