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Halewood Specsavers Limited

Halewood Specsavers Limited is an active company incorporated on 9 August 2017 with the registered office located in Fareham, Hampshire. Halewood Specsavers Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10906556
Private limited company
Age
8 years
Incorporated 9 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (3 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (8 months remaining)
Last change occurred 3 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 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in England • Born in Mar 1980
Director • Dispensing Optician • British • Lives in England • Born in Jan 1988
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belle Vale Specsavers Limited
Mathew James Robinson, Raj Billoo, and 1 more are mutual people.
Active
Belle Vale Visionplus Limited
Mathew James Robinson and Raj Billoo are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Wythenshawe Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Southampton Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Hitchin Visionplus Ltd
Mary Lesley Perkins is a mutual person.
Active
York Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Derby Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£55.01K
Increased by £13.8K (+33%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£140.03K
Decreased by £21.78K (-13%)
Total Liabilities
-£94.64K
Decreased by £16.94K (-15%)
Net Assets
£45.4K
Decreased by £4.84K (-10%)
Debt Ratio (%)
68%
Decreased by 1.37% (-2%)
Latest Activity
Mr Raj Billoo Appointed
8 Days Ago on 31 Dec 2025
Adam Aaron Ormrod Resigned
8 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
Mr Mathew James Robinson Details Changed
1 Year 7 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 14 Nov 2022
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Documents
Appointment of Mr Raj Billoo as a director on 31 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Adam Aaron Ormrod as a director on 31 December 2025
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 2024
Repayment History
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