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Chippenham Specsavers Hearcare Limited

Chippenham Specsavers Hearcare Limited is an active company incorporated on 8 August 2013 with the registered office located in Fareham, Hampshire. Chippenham Specsavers Hearcare Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08643443
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar28 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)
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British
Director • Opthalmic Optician • British • Lives in England • Born in Jan 1981
Director • Dispensing Optician • British • Lives in England • Born in Apr 1961
Director • Ophthalmic Optician • British • Lives in England • Born in Nov 1980
Director • Retail Director • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Chippenham Specsavers Limited
Thomas Steven Mogford, Gordon Murray King, and 2 more are mutual people.
Active
Devizes Specsavers Limited
Thomas Steven Mogford, Gordon Murray King, and 2 more are mutual people.
Active
Melksham Specsavers Limited
Thomas Steven Mogford, Gordon Murray King, and 2 more are mutual people.
Active
Melksham Visionplus Limited
Thomas Steven Mogford, Gordon Murray King, and 2 more are mutual people.
Active
Wolverhampton Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Solihull Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Worcester Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Leicester Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£210.15K
Increased by £66.55K (+46%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£257.18K
Increased by £54.74K (+27%)
Total Liabilities
-£209.29K
Increased by £38.47K (+23%)
Net Assets
£47.89K
Increased by £16.27K (+51%)
Debt Ratio (%)
81%
Decreased by 3% (-4%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Gordon Murray King Details Changed
5 Months Ago on 21 May 2025
Mr Gurminder Boughan Details Changed
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Stacey Larkworthy Resigned
2 Years 1 Month Ago on 31 Aug 2023
Sarah Passafaro Appointed
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 4 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Gordon Murray King on 21 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Gurminder Boughan on 15 May 2025
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 3 Nov 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 17 Sep 2024
Repayment History
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