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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
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
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 (27 days remaining)
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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
Mr William Thomas Vance
Director • PSC • Optician • British • Lives in England • Born in Nov 1961
Adam Knizat
Director • Optometrist 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 • Wholesale/Merchandising Consultant • 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
Mr William Thomas Vance, Darren Stuart Wilson, and 4 more are mutual people.
Active
Waterlooville Visionplus Limited
Mr William Thomas Vance, Darren Stuart Wilson, and 4 more are mutual people.
Active
Havant Specsavers Limited
Mr William Thomas Vance, Darren Stuart Wilson, 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
Douglas John David Perkins, Paul Francis Carroll, 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
Mary Lesley Perkins, Paul Francis Carroll, and 1 more 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
£21.25K
Decreased by £4.13K (-16%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£102.16K
Decreased by £62.39K (-38%)
Total Liabilities
-£262.97K
Decreased by £7.02K (-3%)
Net Assets
-£160.81K
Decreased by £55.37K (+53%)
Debt Ratio (%)
257%
Increased by 93.33% (+57%)
See 10 Year Full Financials
Latest Activity
Mr Darren Stuart Wilson Details Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 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 6 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
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
Termination of appointment of Paul Francis Carroll as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Mar 2024
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Repayment History
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