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Beccles Specsavers Limited

Beccles Specsavers Limited is an active company incorporated on 27 April 2018 with the registered office located in Fareham, Hampshire. Beccles Specsavers Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11332229
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 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)
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Contact Update Details
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
7
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Ms Hillary Anne Lindsay
Director • Optician • Irish • Lives in England • Born in Jun 1972
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Simon Andrew Hill
Director • Retailer • British • Lives in England • Born in Jun 1970
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
Darnley Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Hitchin Visionplus Ltd
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Lanark Visionplus Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Barnsley Visionplus Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
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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
£58.78K
Increased by £6.9K (+13%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£298.04K
Decreased by £54.27K (-15%)
Total Liabilities
-£280.24K
Decreased by £44.3K (-14%)
Net Assets
£17.8K
Decreased by £9.98K (-36%)
Debt Ratio (%)
94%
Increased by 1.91% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Nov 2024
Deanna Jacqueline Mary Miles Appointed
1 Year 3 Months Ago on 31 Jul 2024
Simon Andrew Hill Resigned
1 Year 3 Months Ago on 31 Jul 2024
Paul Francis Carroll Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Ms Hillary Anne Lindsay Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Appointment of Deanna Jacqueline Mary Miles as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Paul Francis Carroll as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Simon Andrew Hill as a director on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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