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Calcot Specsavers Limited

Calcot Specsavers Limited is an active company incorporated on 3 November 2017 with the registered office located in Fareham, Hampshire. Calcot Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11045930
Private limited company
Age
7 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 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 (1 year 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
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Retail Director • British • Lives in England • Born in Jan 1965
Director • Ophthalmic Optician • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Darnley Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Basingstoke Visionplus Limited
Mr Kiran Liladhar, Paul Francis Carroll, and 1 more are mutual people.
Active
Basingstoke Specsavers Limited
Mr Kiran Liladhar, Paul Francis Carroll, and 1 more are mutual people.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Hitchin Visionplus Ltd
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll and Mary Lesley 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
£71.11K
Decreased by £81.77K (-53%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£247.63K
Decreased by £125.56K (-34%)
Total Liabilities
-£177.41K
Decreased by £60.79K (-26%)
Net Assets
£70.23K
Decreased by £64.77K (-48%)
Debt Ratio (%)
72%
Increased by 7.81% (+12%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 12 Feb 2021
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Aug 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
Confirmation statement made on 12 November 2024 with updates
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 16 Nov 2023
Repayment History
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