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Winton Specsavers Limited

Winton Specsavers Limited is an active company incorporated on 22 December 2015 with the registered office located in Fareham, Hampshire. Winton Specsavers Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09927067
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
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Contact
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
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mr Andreas Gerald Booth
Director • Retail Director • British • Lives in England • Born in May 1983
Mr Timothy Finch
Director • Optician • British • Lives in England • Born in Jul 1977
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bournemouth Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 3 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Mr Timothy Finch, Douglas John David Perkins, and 3 more are mutual people.
Active
Bournemouth Specsavers Limited
Douglas John David Perkins, Mr Andreas Gerald Booth, and 2 more are mutual people.
Active
Boscombe Visionplus Limited
Mary Lesley Perkins, Mr Andreas Gerald Booth, and 2 more are mutual people.
Active
Castlepoint Specsavers Limited
Mr Timothy Finch, Douglas John David Perkins, and 2 more are mutual people.
Active
Bournemouth Specsavers Hearcare Limited
Mr Andreas Gerald Booth, Amit Kamboh, and 1 more are mutual people.
Active
Talbot Heath Specsavers Limited
Mr Andreas Gerald Booth, Amit Kamboh, and 1 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£48.04K
Decreased by £35.78K (-43%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£198.38K
Decreased by £52.12K (-21%)
Total Liabilities
-£156.94K
Decreased by £56.57K (-26%)
Net Assets
£41.43K
Increased by £4.45K (+12%)
Debt Ratio (%)
79%
Decreased by 6.12% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr Amit Kamboh Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Andreas Gerald Booth Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
6 Years Ago on 18 Mar 2019
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Director's details changed for Mr Amit Kamboh on 29 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 16 Feb 2024
Director's details changed for Mr Andreas Gerald Booth on 28 December 2023
Submitted on 3 Jan 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Nov 2023
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Repayment History
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