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Charlton Riverside Specsavers Limited

Charlton Riverside Specsavers Limited is an active company incorporated on 3 November 2017 with the registered office located in Fareham, Hampshire. Charlton Riverside Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11045822
Private limited company
Age
7 years
Incorporated 3 November 2017
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 10 months ago
Accounts
Submitted
For period 1 Mar29 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)
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
3
Controllers (PSC)
1
Director • Secretary
Director • Opthalmic Optician • British • Lives in England • Born in Jun 1987
Director • Retail Director • British • Lives in England • Born in Sep 1973
Director • Opthalmic Optician • British • Lives in England • Born in Aug 1989
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Hill Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Haddington Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Woolwich Visionplus Limited
Mr Randip Singh Wilkhu, Tejas Bhatt, and 1 more are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Port Talbot Specsavers Limited
Douglas John David Perkins and Mary Lesley 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£62.79K
Decreased by £31.32K (-33%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 5 (-31%)
Total Assets
£207.89K
Decreased by £13.99K (-6%)
Total Liabilities
-£165.22K
Decreased by £14.09K (-8%)
Net Assets
£42.67K
Increased by £108 (0%)
Debt Ratio (%)
79%
Decreased by 1.34% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Tejas Bhatt Details Changed
11 Months Ago on 2 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Sahela Sheikh Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Tejas Bhatt Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Douglas John David Perkins Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Michael Williams Resigned
1 Year 9 Months Ago on 30 Nov 2023
Douglas John David Perkins Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
7 Years Ago on 5 Jun 2018
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Sep 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 6 Nov 2024
Director's details changed for Mr Tejas Bhatt on 2 October 2024
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 23 Sep 2024
Termination of appointment of Sahela Sheikh as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Tejas Bhatt as a director on 8 April 2024
Submitted on 9 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Repayment History
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