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Braehead Specsavers Limited

Braehead Specsavers Limited is an active company incorporated on 18 December 2017 with the registered office located in Fareham, Hampshire. Braehead Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11116467
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month 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
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Optician • British • Lives in Scotland • Born in Jul 1990
Director • Optician • British • Lives in Scotland • Born in Jan 1978
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Haddington Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
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
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
£165.02K
Decreased by £5.45K (-3%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£320.74K
Decreased by £12.53K (-4%)
Total Liabilities
-£228.52K
Decreased by £23.97K (-9%)
Net Assets
£92.22K
Increased by £11.45K (+14%)
Debt Ratio (%)
71%
Decreased by 4.52% (-6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
William Mcmasters Shaw Resigned
3 Years Ago on 31 Jul 2022
Douglas John David Perkins Resigned
3 Years Ago on 31 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
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Documents
Confirmation statement made on 6 October 2024 with updates
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Nov 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 6 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 24 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 24 Apr 2023
Repayment History
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