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Stonehaven Specsavers Limited

Stonehaven Specsavers Limited is an active company incorporated on 26 November 2009 with the registered office located in Fareham, Hampshire. Stonehaven Specsavers Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07088173
Private limited company
Age
15 years
Incorporated 26 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary
Director • PSC • Dispensing Optician • British • Lives in England • Born in Nov 1993
Director • Optician • Scottish • Lives in UK • Born in Oct 1968
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belper Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Kirkby Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Kirkby Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Belper Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Caterham Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Caterham Specsavers Limited
Specsavers Optical Group Limited and 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
£224.35K
Decreased by £33.46K (-13%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£356.31K
Decreased by £7.88K (-2%)
Total Liabilities
-£277.51K
Increased by £123.42K (+80%)
Net Assets
£78.79K
Decreased by £131.3K (-62%)
Debt Ratio (%)
78%
Increased by 35.58% (+84%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Mr David Peter Mcginty Details Changed
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Nicola Stewart (PSC) Resigned
2 Years 3 Months Ago on 15 Jun 2023
Talhah Akhtar (PSC) Appointed
2 Years 3 Months Ago on 15 Jun 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Mr Talhah Akhtar Appointed
2 Years 4 Months Ago on 30 Apr 2023
Nicola Stewart Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Director's details changed for Mr David Peter Mcginty on 13 August 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Mar 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 8 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year