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Helston Specsavers Limited

Helston Specsavers Limited is an active company incorporated on 6 May 2016 with the registered office located in Fareham, Hampshire. Helston Specsavers Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10167238
Private limited company
Age
9 years
Incorporated 6 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 2 years 5 months 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 remaining)
Address
Forum 6 Parkway
Whiteley
Fareham
Hampshire
PO15 7PA
Same address since incorporation
Telephone
01326572573
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Feb 1976
Director • Dispensing Optician • British • Lives in England • Born in Sep 1989
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Falmouth Visionplus Limited
Mary Lesley Perkins, Paul Edward McGrane, and 3 more are mutual people.
Active
Falmouth Specsavers Limited
Mary Lesley Perkins, Paul Edward McGrane, and 3 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Exeter Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Gloucester Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Sutton Coldfield Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Chelmsford Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£31.26K
Decreased by £68.01K (-69%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£120.26K
Decreased by £78.28K (-39%)
Total Liabilities
-£98.36K
Decreased by £61.83K (-39%)
Net Assets
£21.9K
Decreased by £16.45K (-43%)
Debt Ratio (%)
82%
Increased by 1.11% (+1%)
Latest Activity
Mr Paul Edward Mcgrane Details Changed
4 Days Ago on 3 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Mrs Gillian Rosemary Sanguinette Details Changed
2 Months Ago on 6 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Daniel Thomas Stimpson Details Changed
1 Year 10 Months Ago on 7 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Director's details changed for Mr Paul Edward Mcgrane on 3 November 2025
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Director's details changed for Mrs Gillian Rosemary Sanguinette on 6 September 2025
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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