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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 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 2 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
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Ophthalmic Optician • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Apr 1988
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Retailer • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Torquay Visionplus Limited
Gordon Graham, Hannah Naomi Hambly-Brooks, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Wythenshawe Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Cardiff Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Havant Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins 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
Mrs Hannah Naomi Hambly-Brooks Details Changed
6 Days Ago on 6 Jan 2026
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 24 Sep 2025
Mrs Hannah Hambly-Brooks Details Changed
3 Months Ago on 15 Sep 2025
Mr Douglas John David Perkins Appointed
4 Months Ago on 29 Aug 2025
Paul Francis Carroll Resigned
4 Months Ago on 29 Aug 2025
Craig Owen Lewis Appointed
4 Months Ago on 29 Aug 2025
Hannah Hambly-Brooks Appointed
4 Months Ago on 29 Aug 2025
Simon Edward Simmonds Resigned
4 Months Ago on 29 Aug 2025
Simon Edward Simmonds Details Changed
4 Months Ago on 29 Aug 2025
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Documents
Director's details changed for Mrs Hannah Naomi Hambly-Brooks on 6 January 2026
Submitted on 6 Jan 2026
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
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 12 Sep 2025
Appointment of Hannah Hambly-Brooks 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
Termination of appointment of Paul Francis Carroll as a director on 29 August 2025
Submitted on 5 Sep 2025
Repayment History
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