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Harborne Specsavers Limited

Harborne Specsavers Limited is an active company incorporated on 14 September 2011 with the registered office located in Fareham, Hampshire. Harborne Specsavers Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07773366
Private limited company
Age
14 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 29 October 2024 (12 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Learn more about Harborne Specsavers Limited
Contact Update Details
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
6
Shareholders
3
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
Mr Amit Madlani
PSC • Director • British • Lives in England • Born in Nov 1982 • Optometrist
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Rebecca Jane Berrington
Director • Retailer • British • Lives in England • Born in Oct 1993
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deal Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
South Harrow Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Brunswick Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sevenoaks Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sevenoaks Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Alfreton Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Flint Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Airdrie Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£308.22K
Increased by £138.22K (+81%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£530.09K
Increased by £70.47K (+15%)
Total Liabilities
-£298.97K
Decreased by £67.4K (-18%)
Net Assets
£231.11K
Increased by £137.87K (+148%)
Debt Ratio (%)
56%
Decreased by 23.31% (-29%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 1 Oct 2025
Mr Amit Madlani Details Changed
2 Months Ago on 12 Aug 2025
Miss Rebecca Jane Berrington Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Miss Rebecca Jane Berrington Appointed
1 Year 12 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 31 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Sep 2025
Director's details changed for Mr Amit Madlani on 12 August 2025
Submitted on 20 Aug 2025
Director's details changed for Miss Rebecca Jane Berrington on 21 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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