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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 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 2 years 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 1 month 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
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Mr Sameer Thaker
Director • Opthalmic Optician • British • Lives in England • Born in Jan 1990
Salina Nitin Thaker
Director • Opthalmic Optician • British • Lives in England • Born in Apr 1991
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Totton Specsavers Limited
Mr John Michael Ruis, Salina Nitin Thaker, and 2 more are mutual people.
Active
Totton Visionplus Limited
Mr John Michael Ruis, Salina Nitin Thaker, and 2 more are mutual people.
Active
Bitterne Visionplus Limited
Salina Nitin Thaker, Douglas John David Perkins, and 2 more are mutual people.
Active
Bitterne Specsavers Limited
Mr John Michael Ruis, Salina Nitin Thaker, 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 are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Shirley Specsavers Limited
Mr John Michael Ruis, Salina Nitin Thaker, and 1 more 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
£128.61K
Decreased by £27.05K (-17%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£275.7K
Decreased by £12.58K (-4%)
Total Liabilities
-£223.64K
Decreased by £31.33K (-12%)
Net Assets
£52.06K
Increased by £18.76K (+56%)
Debt Ratio (%)
81%
Decreased by 7.33% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 1 Oct 2025
Salina Nitin Shah Details Changed
27 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Sameer Thaker Details Changed
2 Years 8 Months Ago on 26 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
Mr John Ruis Details Changed
3 Years Ago on 22 Sep 2022
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Documents
Director's details changed for Salina Nitin Shah on 30 September 2025
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
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
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Repayment History
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