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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
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 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
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary
PSC • Director • British • Lives in England • Born in Nov 1982 • Optometrist
Director • Retailer • British • Lives in England • Born in Oct 1993
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Deal Visionplus Limited
Mary Lesley Perkins, Paul Francis Carroll, and 1 more are mutual people.
Active
South Harrow Visionplus Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£170K
Decreased by £242.24K (-59%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£459.62K
Decreased by £342.84K (-43%)
Total Liabilities
-£366.38K
Increased by £88.61K (+32%)
Net Assets
£93.24K
Decreased by £431.45K (-82%)
Debt Ratio (%)
80%
Increased by 45.1% (+130%)
Latest Activity
Mr Amit Madlani Details Changed
1 Month Ago on 12 Aug 2025
Miss Rebecca Jane Berrington Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Miss Rebecca Jane Berrington Appointed
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Jan 2022
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Documents
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
Resolutions
Submitted on 21 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year