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Wimbledon Broadway Specsavers Hearcare Limited

Wimbledon Broadway Specsavers Hearcare Limited is an active company incorporated on 27 March 2018 with the registered office located in Fareham, Hampshire. Wimbledon Broadway Specsavers Hearcare Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11279174
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Learn more about Wimbledon Broadway Specsavers Hearcare Limited
Contact Update Details
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
6
Shareholders
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Andrew Marshall Kemp
Director • Retail Director • British • Lives in England • Born in Oct 1966
Aliasgar Khimani
Director • Optician • British • Lives in England • Born in Apr 1994
Karolina Katarzyna Ruprik
Director • Hearing Aid Dispenser • Polish • Lives in England • Born in Nov 1986
Richard Mark Sandiford
Director • Optician • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wimbledon Broadway Specsavers Limited
Andrew Marshall Kemp, Richard Mark Sandiford, and 1 more are mutual people.
Active
Morden Visionplus Limited
Andrew Marshall Kemp, Richard Mark Sandiford, and 1 more are mutual people.
Active
Morden Specsavers Limited
Andrew Marshall Kemp, Richard Mark Sandiford, and 1 more are mutual people.
Active
Epsom Specsavers Hearcare Limited
Karolina Katarzyna Ruprik is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£10.91K
Increased by £3.88K (+55%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£24.98K
Decreased by £5.49K (-18%)
Total Liabilities
-£22.75K
Decreased by £28.86K (-56%)
Net Assets
£2.23K
Increased by £23.37K (-111%)
Debt Ratio (%)
91%
Decreased by 78.32% (-46%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 4 Oct 2025
Richard Mark Sandiford Resigned
2 Months Ago on 24 Aug 2025
Mr Andrew Marshall Kemp Details Changed
2 Months Ago on 1 Aug 2025
Mr Aliasgar Khimani Appointed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Miss Karolina Katarzyna Ruprik Details Changed
8 Months Ago on 24 Feb 2025
Mr Andrew Kemp Details Changed
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 2 Nov 2024
Mr Andrew Kemp Details Changed
1 Year Ago on 21 Oct 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Oct 2025
Termination of appointment of Richard Mark Sandiford as a director on 24 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Andrew Marshall Kemp on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Aliasgar Khimani as a director on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 12 Mar 2025
Director's details changed for Miss Karolina Katarzyna Ruprik on 24 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Andrew Kemp on 12 November 2024
Submitted on 26 Nov 2024
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Repayment History
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