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Stanway Specsavers Limited

Stanway Specsavers Limited is an active company incorporated on 27 March 2018 with the registered office located in Fareham, Hampshire. Stanway Specsavers Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11279149
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Stanway Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
14
Shareholders
6
Controllers (PSC)
1
Giles Stuart Rutherford Edmonds
Director • Director • Product Director • British • Lives in England • Born in Jul 1972
Specsavers Optical Group Limited
Director • Secretary
Louise Marie Stanton
Director • Ophthalmic Optician • British • Lives in England • Born in Dec 1977
Mr Vimal Jitendra Patel
Director • Optician • British • Lives in England • Born in Oct 1986
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colchester Specsavers Limited
Louise Marie Stanton, Rebecca Jane Longobardi, and 7 more are mutual people.
Active
Colchester Visionplus Limited
Louise Marie Stanton, Rebecca Jane Longobardi, and 7 more are mutual people.
Active
Colchester Specsavers Hearcare Limited
Louise Marie Stanton, Rebecca Jane Longobardi, and 4 more are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins, John Douglas Perkins, and 1 more are mutual people.
Active
Crossgates Visionplus Limited
Mary Lesley Perkins, Giles Stuart Rutherford Edmonds, and 2 more are mutual people.
Active
Aldridge Specsavers Limited
Mary Lesley Perkins, John Douglas Perkins, and 2 more are mutual people.
Active
Haddington Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£258.1K
Increased by £89.52K (+53%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 12 (+92%)
Total Assets
£583.77K
Increased by £56.44K (+11%)
Total Liabilities
-£502.27K
Increased by £10.73K (+2%)
Net Assets
£81.49K
Increased by £45.72K (+128%)
Debt Ratio (%)
86%
Decreased by 7.18% (-8%)
See 10 Year Full Financials
Latest Activity
Katie Ann Bird Appointed
1 Month Ago on 31 Jul 2025
Mr Giles Stuart Rutherford Edmonds Appointed
1 Month Ago on 31 Jul 2025
Ajanth Vairavanathan Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Nicholas James Hagan Resigned
1 Year 10 Months Ago on 31 Oct 2023
Paul Bryan Fussey Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Appointment of Katie Ann Bird as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Ajanth Vairavanathan as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 18 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 October 2023
Submitted on 4 Jan 2024
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Repayment History
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