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Kendal Mint Bridge Specsavers Limited

Kendal Mint Bridge Specsavers Limited is an active company incorporated on 28 March 2018 with the registered office located in Fareham, Hampshire. Kendal Mint Bridge Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11282053
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 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
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Customer Services Partner • British • Lives in England • Born in Dec 1986
Director • Opthalmic Optician • British • Lives in England • Born in Aug 1994
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Kendal Visionplus Limited
Mary Lesley Perkins, Muhammad Inayat Vali, and 2 more are mutual people.
Active
Kendal Specsavers Limited
Mary Lesley Perkins, Muhammad Inayat Vali, and 2 more are mutual people.
Active
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
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
Unreported
Decreased by £12.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£100.31K
Decreased by £32.54K (-24%)
Total Liabilities
-£151.9K
Decreased by £18.57K (-11%)
Net Assets
-£51.59K
Decreased by £13.97K (+37%)
Debt Ratio (%)
151%
Increased by 23.11% (+18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Matthew Thomas Appointed
7 Months Ago on 12 Feb 2025
Muhammad Inayat Vali Resigned
7 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Mr Muhammad Inayat Vali Details Changed
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 16 Sep 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Mr Jack Wolton Gregory Appointed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Muhammad Inayat Vali as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Matthew Thomas as a director on 12 February 2025
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Muhammad Inayat Vali on 21 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Sep 2023
Repayment History
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