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Bingham Specsavers Limited

Bingham Specsavers Limited is an active company incorporated on 18 October 2016 with the registered office located in Fareham, Hampshire. Bingham Specsavers Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10434710
Private limited company
Age
8 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 6 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)
Learn more about Bingham Specsavers Limited
Contact
Address
Forum 6 Parkway, Solent Business Park
Whiteley
Fareham
PO15 7PA
England
Same address since incorporation
Telephone
01949837808
Email
Unreported
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People
Officers
9
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Dame Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Simon John Dunn
Director • Dispenser • British • Lives in England • Born in Jun 1966
Amit Rana
Director • Ophthalmic Director • British • Lives in England • Born in Nov 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Bridgford Specsavers Limited
Mr Stephen Christopher Rogers, Simon John Dunn, and 1 more are mutual people.
Active
West Bridgford Visionplus Limited
Mr Stephen Christopher Rogers, Simon John Dunn, and 1 more are mutual people.
Active
Worthing Visionplus Limited
Paul Francis Carroll and Douglas John David Perkins are mutual people.
Active
Worthing Specsavers Limited
Paul Francis Carroll and Douglas John David Perkins are mutual people.
Active
Kings Lynn Visionplus Limited
Paul Francis Carroll and Douglas John David Perkins are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins is a mutual person.
Active
Eastleigh Visionplus Limited
Paul Francis Carroll and Douglas John David Perkins are mutual people.
Active
Wigan Visionplus Limited
Douglas John David Perkins and Paul Francis Carroll are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£59.18K
Increased by £5.07K (+9%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£211.89K
Increased by £39.4K (+23%)
Total Liabilities
-£169.64K
Increased by £41.1K (+32%)
Net Assets
£42.26K
Decreased by £1.71K (-4%)
Debt Ratio (%)
80%
Increased by 5.54% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Simon John Dunn Details Changed
1 Month Ago on 5 Aug 2025
Amit Rana Resigned
5 Months Ago on 31 Mar 2025
Mr Gurbeer Singh Sivia Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Paul Francis Carroll Appointed
3 Years Ago on 20 Jul 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Director's details changed for Mr Simon John Dunn on 5 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Gurbeer Singh Sivia as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Amit Rana as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
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Repayment History
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