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Winchmore Hill Specsavers Limited

Winchmore Hill Specsavers Limited is an active company incorporated on 26 April 2018 with the registered office located in Fareham, Hampshire. Winchmore Hill Specsavers Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11332157
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
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 (2 months remaining)
Learn more about Winchmore Hill Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Rupa Hina Patel
Director • Ophthalmic Optician • British • Lives in England • Born in Dec 1979
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Nitin Chandulal Nakum
Director • Dispensing Optician • British • Lives in England • Born in Nov 1979
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Low Hall Specsavers Limited
Nitin Chandulal Nakum, Rupa Hina Patel, and 1 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
Chingford Specsavers Limited
Nitin Chandulal Nakum and Rupa Hina Patel are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Wythenshawe Specsavers Limited
Mary Lesley Perkins is a mutual person.
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
£43.22K
Increased by £31.01K (+254%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£170.23K
Increased by £10.48K (+7%)
Total Liabilities
-£196.24K
Decreased by £115.55K (-37%)
Net Assets
-£26.01K
Increased by £126.03K (-83%)
Debt Ratio (%)
115%
Decreased by 79.9% (-41%)
See 10 Year Full Financials
Latest Activity
Ms Rupa Hina Patel Details Changed
13 Days Ago on 30 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Douglas John David Perkins Resigned
1 Year 7 Months Ago on 31 Jan 2024
Humaira Fatimah Boolaky Resigned
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Ms Rupa Hina Patel Appointed
2 Years Ago on 4 Sep 2023
Humaira Fatimah Boolaky Appointed
2 Years Ago on 4 Sep 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 6 Jul 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Sep 2025
Director's details changed for Ms Rupa Hina Patel on 30 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Apr 2024
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Repayment History
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