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Pinner Specsavers Limited

Pinner Specsavers Limited is an active company incorporated on 28 April 2018 with the registered office located in Fareham, Hampshire. Pinner Specsavers Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11335055
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 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 4 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 2 months remaining)
Learn more about Pinner 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
9
Shareholders
5
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Adam Frank Ahmed Shackle
Director • Retailer • British • Lives in England • Born in May 1982
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Mrs Tejal Rupa Mashru Sheth
Director • Optometric Director • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wealdstone Specsavers Limited
Mr Shakeel Hirani, Mary Lesley Perkins, and 3 more are mutual people.
Active
Bar Hill Specsavers Limited
John Douglas Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Harrow Specsavers Limited
Mr Shakeel Hirani, Douglas John David Perkins, and 2 more are mutual people.
Active
Harrow Visionplus Limited
Mr Shakeel Hirani, Douglas John David Perkins, and 2 more are mutual people.
Active
Haddington Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Lowestoft Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Harrow Specsavers Hearcare Limited
Mr Shakeel Hirani, Adam Frank Ahmed Shackle, 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
£69.12K
Increased by £32.86K (+91%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£159.03K
Decreased by £11.43K (-7%)
Total Liabilities
-£109.96K
Decreased by £14.84K (-12%)
Net Assets
£49.07K
Increased by £3.41K (+7%)
Debt Ratio (%)
69%
Decreased by 4.07% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 28 Aug 2025
Mr Adam Frank Shackle Details Changed
19 Days Ago on 22 Aug 2025
Miss Sonia Kumar Details Changed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Paul Francis Carroll Resigned
2 Years 4 Months Ago on 30 Apr 2023
Unhar Gupta Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Adam Frank Shackle on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Miss Sonia Kumar on 11 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 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 28 April 2024 with updates
Submitted on 3 May 2024
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Repayment History
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