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Newport Specsavers Hearcare Limited

Newport Specsavers Hearcare Limited is an active company incorporated on 3 September 2014 with the registered office located in Fareham, Hampshire. Newport Specsavers Hearcare Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09201952
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (23 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years 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
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British
Director • Ophthalmic Director • British • Lives in Wales • Born in Jan 1981
Director • Dispenser • British • Lives in Wales • Born in Apr 1970
Director • Ophthalmic Optician • British • Lives in Wales • Born in Nov 1975
Director • Hearing Aid Dispenser • British • Lives in Wales • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Newport Specsavers Limited
Mr Andrew John Bowers, Craig Alexander Mackenzie, and 1 more are mutual people.
Active
Newport Visionplus Limited
Mr Andrew John Bowers, Craig Alexander Mackenzie, and 1 more are mutual people.
Active
Spytty Road Specsavers Limited
Mr Andrew John Bowers, Craig Alexander Mackenzie, and 1 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
Glasgow Specsavers Hearcare Limited
Specsavers Hearcare Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£74.21K
Decreased by £32.72K (-31%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£94.54K
Decreased by £32.84K (-26%)
Total Liabilities
-£74.62K
Increased by £3.41K (+5%)
Net Assets
£19.92K
Decreased by £36.25K (-65%)
Debt Ratio (%)
79%
Increased by 23.03% (+41%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 15 Oct 2025
Mr Kevan Baker Details Changed
20 Days Ago on 8 Oct 2025
Confirmation Submitted
20 Days Ago on 8 Oct 2025
Mr Jason Lloyd Williams Details Changed
2 Months Ago on 31 Jul 2025
Mr Kevan Baker Details Changed
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr Craig Alexander Mackenzie Details Changed
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Kevan Baker on 8 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 8 Oct 2025
Director's details changed for Mr Jason Lloyd Williams on 31 July 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Kevan Baker on 23 June 2025
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Repayment History
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