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Heswall Specsavers Limited

Heswall Specsavers Limited is an active company incorporated on 3 August 2017 with the registered office located in Fareham, Hampshire. Heswall Specsavers Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10897125
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 July 2025 (5 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Learn more about Heswall Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
01513420380
Email
Unreported
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Eleanor Briggs
Director • Opthalmic Optician • British • Lives in England • Born in Aug 1993
Nigel David Parker
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Paul Andrew Quinton
Director • Dispensing Optician • British • Lives in England • Born in Feb 1980
Christopher John Graham
Director • British • Lives in England • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mary Lesley Perkins, Paul Andrew Quinton, and 4 more are mutual people.
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Douglas John David Perkins, Nigel David Parker, and 1 more are mutual people.
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Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
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Oldham Domiciliary Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
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Chafford Hundred Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
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Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£111.73K
Decreased by £3.27K (-3%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£246.5K
Decreased by £1.97K (-1%)
Total Liabilities
-£171.16K
Increased by £13.44K (+9%)
Net Assets
£75.34K
Decreased by £15.41K (-17%)
Debt Ratio (%)
69%
Increased by 5.96% (+9%)
See 10 Year Full Financials
Latest Activity
Mr Christopher John Graham Details Changed
24 Days Ago on 5 Dec 2025
Mr Robert David Francis Byrne Details Changed
3 Months Ago on 30 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Jul 2023
Miss Eleanor Briggs Details Changed
2 Years 10 Months Ago on 7 Feb 2023
Mr Paul Andrew Quinton Appointed
2 Years 12 Months Ago on 31 Dec 2022
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Documents
Director's details changed for Mr Christopher John Graham on 5 December 2025
Submitted on 5 Dec 2025
Amended audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Robert David Francis Byrne on 30 September 2025
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Aug 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
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Repayment History
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