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Rustington Retail Park Specsavers Limited

Rustington Retail Park Specsavers Limited is an active company incorporated on 29 March 2018 with the registered office located in Fareham, Hampshire. Rustington Retail Park Specsavers Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11282579
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 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
8
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 • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Ophthalmic Optician • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rustington Visionplus Limited
Douglas John David Perkins, Paul Francis Carroll, and 3 more are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Bodmin Specsavers Limited
Douglas John David Perkins, Paul Francis Carroll, and 2 more are mutual people.
Active
Oldham Domiciliary Specsavers Limited
Nigel David Parker, Paul Francis Carroll, and 2 more are mutual people.
Active
Ashton In Makerfield Specsavers Limited
Paul Francis Carroll, Douglas John David Perkins, and 2 more are mutual people.
Active
Darnley Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
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
£60.82K
Increased by £3.43K (+6%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£175.99K
Decreased by £19.88K (-10%)
Total Liabilities
-£72.49K
Decreased by £41.57K (-36%)
Net Assets
£103.51K
Increased by £21.7K (+27%)
Debt Ratio (%)
41%
Decreased by 17.05% (-29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Mr David Alan Durick Details Changed
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Nigel David Parker Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr Douglas John David Perkins Appointed
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 12 Nov 2024
Director's details changed for Mr David Alan Durick on 20 October 2024
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 27 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 27 Mar 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 19 Mar 2024
Appointment of Mr Douglas John David Perkins as a director on 15 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Nigel David Parker as a director on 15 December 2023
Submitted on 3 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 2 Nov 2023
Repayment History
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