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Leckwith Specsavers Limited

Leckwith Specsavers Limited is an active company incorporated on 11 November 2014 with the registered office located in Fareham, Hampshire. Leckwith Specsavers Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09304521
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 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
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optometrist • British • Lives in Wales • Born in Apr 1995
Director • Retail Director • British • Lives in Wales • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkby Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gillingham Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gillingham Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Merthyr Tydfil 2006 Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Penarth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Leominster Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Leominster Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Droitwich Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more 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
£116.48K
Increased by £25.28K (+28%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£236.14K
Increased by £35.11K (+17%)
Total Liabilities
-£152.51K
Increased by £27.63K (+22%)
Net Assets
£83.63K
Increased by £7.48K (+10%)
Debt Ratio (%)
65%
Increased by 2.47% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 11 Nov 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Paul Francis Carroll Resigned
1 Year 8 Months Ago on 29 Dec 2023
Emily Blunt Appointed
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Francis William Moloney (PSC) Resigned
2 Years 6 Months Ago on 20 Feb 2023
Laoise Moloney Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 3 November 2024 with updates
Submitted on 12 Nov 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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 27 March 2024
Submitted on 5 Apr 2024
Appointment of Emily Blunt as a director on 29 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Paul Francis Carroll as a director on 29 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 23 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Nov 2023
Repayment History
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