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Hempstead Valley Specsavers Limited

Hempstead Valley Specsavers Limited is an active company incorporated on 28 April 2018 with the registered office located in Fareham, Hampshire. Hempstead Valley Specsavers Limited was registered 7 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
11334698
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 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)
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Retail Director • British • Lives in England • Born in Sep 1983
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Strood Specsavers Limited
Douglas John David Perkins, Mr Marthinus Jacobus Bonthuys, and 5 more are mutual people.
Active
Chatham Specsavers Limited
Mr Marthinus Jacobus Bonthuys, Mr Punit Patel, and 3 more are mutual people.
Active
Chatham Visionplus Limited
Mr Marthinus Jacobus Bonthuys, Mr Punit Patel, and 3 more are mutual people.
Active
Gillingham Specsavers Limited
Mr Marthinus Jacobus Bonthuys, Mr Punit Patel, and 3 more are mutual people.
Active
Gillingham Visionplus Limited
Mr Marthinus Jacobus Bonthuys, Mr Punit Patel, and 3 more are mutual people.
Active
Bar Hill Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Chatham Specsavers Hearcare Limited
Mr Marthinus Jacobus Bonthuys, Mr Punit Patel, and 2 more are mutual people.
Active
Haddington Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£92.97K
Decreased by £121.67K (-57%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 8 (+27%)
Total Assets
£899.07K
Decreased by £188.04K (-17%)
Total Liabilities
-£953.17K
Decreased by £147.96K (-13%)
Net Assets
-£54.1K
Decreased by £40.07K (+286%)
Debt Ratio (%)
106%
Increased by 4.73% (+5%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 17 Oct 2025
Mr Craig William Holland Details Changed
5 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Craig William Holland Details Changed
1 Year 9 Months Ago on 28 Jan 2024
Mr Punit Patel Details Changed
1 Year 9 Months Ago on 14 Jan 2024
Mr Marthinus Jacobus Bonthuys Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Mr Oluwatoyin Fayefunmi Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Mr Craig William Holland Details Changed
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Craig William Holland on 9 May 2025
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Repayment History
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