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Farlington Specsavers Limited

Farlington Specsavers Limited is an active company incorporated on 4 April 2018 with the registered office located in Fareham, Hampshire. Farlington Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11291959
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 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 remaining)
Learn more about Farlington Specsavers 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
8
Shareholders
4
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
William Thomas Vance
Director • British • Lives in England • Born in Nov 1961
Adam Knizat
Director • British • Lives in England • Born in Jan 1996
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Mary Lesley Perkins
Director • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Havant Visionplus Limited
Adam Knizat, Paul Francis Carroll, and 4 more are mutual people.
Active
Waterlooville Visionplus Limited
Adam Knizat, Mary Lesley Perkins, and 4 more are mutual people.
Active
Havant Specsavers Limited
Adam Knizat, Mary Lesley Perkins, and 3 more are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll, Mary Lesley 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
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
Lanark Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
See All Mutual Companies
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
£56.33K
Increased by £35.08K (+165%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£143.87K
Increased by £41.71K (+41%)
Total Liabilities
-£257.62K
Decreased by £5.35K (-2%)
Net Assets
-£113.75K
Increased by £47.07K (-29%)
Debt Ratio (%)
179%
Decreased by 78.35% (-30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 5 Nov 2025
Mr Darren Stuart Wilson Details Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Adam Knizat Appointed
1 Year 2 Months Ago on 31 Aug 2024
Paul Francis Carroll Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Douglas John David Perkins Appointed
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Nov 2025
Director's details changed for Mr Darren Stuart Wilson on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Appointment of Adam Knizat as a director on 31 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Douglas John David Perkins as a director on 31 August 2024
Submitted on 2 Sep 2024
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Repayment History
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