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Torquay Willows Specsavers Limited

Torquay Willows Specsavers Limited is an active company incorporated on 3 November 2017 with the registered office located in Fareham, Hampshire. Torquay Willows Specsavers Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11045495
Private limited company
Age
8 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2025 (3 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 2 days 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
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Director • Ophthalmic Optician • British • Lives in England • Born in Jun 1988
Director • Director • Dispensing Optician • British • Lives in England • Born in Apr 1988
Director • Secretary
Director • Ophthalmic Director • British • Lives in England • Born in Feb 1976
Director • Optician • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Haddington Specsavers Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Torquay Visionplus Limited
Gordon Graham, Hannah Hambly-Brooks, and 2 more are mutual people.
Active
Darnley Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Lanark Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
Waterlooville Visionplus Limited
Mary Lesley Perkins, Paul Francis Carroll, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£142.67K
Decreased by £27.77K (-16%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£260.42K
Increased by £9.72K (+4%)
Total Liabilities
-£181.73K
Increased by £5.64K (+3%)
Net Assets
£78.69K
Increased by £4.08K (+5%)
Debt Ratio (%)
70%
Decreased by 0.46% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Mrs Hannah Hambly-Brooks Details Changed
1 Month Ago on 15 Sep 2025
Mr Douglas John David Perkins Appointed
2 Months Ago on 29 Aug 2025
Paul Francis Carroll Resigned
2 Months Ago on 29 Aug 2025
Craig Owen Lewis Appointed
2 Months Ago on 29 Aug 2025
Hannah Hambly-Brooks Appointed
2 Months Ago on 29 Aug 2025
Simon Edward Simmonds Resigned
2 Months Ago on 29 Aug 2025
Simon Edward Simmonds Details Changed
2 Months Ago on 29 Aug 2025
Mr Gordon Graham Details Changed
2 Months Ago on 19 Aug 2025
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 24 Sep 2025
Director's details changed for Mrs Hannah Hambly-Brooks on 15 September 2025
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 12 Sep 2025
Termination of appointment of Paul Francis Carroll as a director on 29 August 2025
Submitted on 5 Sep 2025
Appointment of Mr Douglas John David Perkins as a director on 29 August 2025
Submitted on 5 Sep 2025
Appointment of Craig Owen Lewis as a director on 29 August 2025
Submitted on 5 Sep 2025
Appointment of Hannah Hambly-Brooks as a director on 29 August 2025
Submitted on 5 Sep 2025
Repayment History
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