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Hedge End Specsavers Limited

Hedge End Specsavers Limited is an active company incorporated on 27 April 2018 with the registered office located in Fareham, Hampshire. Hedge End Specsavers Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11334435
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 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 2 years 4 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 for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retailer • British • Lives in England • Born in May 1994
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Opthalmic Optician • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Totton Specsavers Limited
Mr Sameer Thaker, Mr John Michael Ruis, and 2 more are mutual people.
Active
Totton Visionplus Limited
Mr Sameer Thaker, Mr John Michael Ruis, and 2 more are mutual people.
Active
Bitterne Visionplus Limited
Mr Sameer Thaker, Mr John Michael Ruis, and 2 more are mutual people.
Active
Bitterne Specsavers Limited
Mr Sameer Thaker, Mr John Michael Ruis, and 2 more are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Haddington Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Shirley Specsavers Limited
Mr Sameer Thaker, Mr John Michael Ruis, and 1 more 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
£155.66K
Increased by £6.62K (+4%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£288.27K
Decreased by £19.43K (-6%)
Total Liabilities
-£254.97K
Decreased by £19.7K (-7%)
Net Assets
£33.31K
Increased by £270 (+1%)
Debt Ratio (%)
88%
Decreased by 0.82% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Sameer Thaker Details Changed
2 Years 6 Months Ago on 26 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Mr John Ruis Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Mr Sameer Thaker Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Salina Nitin Shah Details Changed
3 Years Ago on 23 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 10 Oct 2023
Repayment History
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