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Bodmin Specsavers Hearcare Limited

Bodmin Specsavers Hearcare Limited is an active company incorporated on 2 May 2018 with the registered office located in Fareham, Hampshire. Bodmin Specsavers Hearcare Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11342888
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 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 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Retailer • British • Lives in England • Born in Oct 1985
Director • Hearing Aid Dispenser • British • Lives in England • Born in Mar 1993
Director • Optician • South African • Lives in England • Born in Jan 1980
Director • Retail Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bodmin Specsavers Limited
Daniel Leon Bilson, Jacob Alfred Burn, and 1 more are mutual people.
Active
Sittingbourne Specsavers Limited
Daniel Leon Bilson is a mutual person.
Active
Sittingbourne Visionplus Limited
Daniel Leon Bilson is a mutual person.
Active
Sittingbourne Specsavers Hearcare Limited
Daniel Leon Bilson is a mutual person.
Active
Sheerness Specsavers Limited
Daniel Leon Bilson is a mutual person.
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
£62.16K
Increased by £20.88K (+51%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£156.57K
Increased by £28.69K (+22%)
Total Liabilities
-£137.37K
Increased by £16.67K (+14%)
Net Assets
£19.2K
Increased by £12.02K (+167%)
Debt Ratio (%)
88%
Decreased by 6.64% (-7%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mrs Alet Syms Appointed
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Jacob Alfred Burn Appointed
1 Year 1 Month Ago on 31 Aug 2024
Daniel Leon Bilson Resigned
1 Year 1 Month Ago on 31 Aug 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Marthinus Carl Grobler Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 8 Oct 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Appointment of Mrs Alet Syms as a director on 28 February 2025
Submitted on 28 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Termination of appointment of Daniel Leon Bilson as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Jacob Alfred Burn as a director on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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