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Falkirk Specsavers Hearcare Limited

Falkirk Specsavers Hearcare Limited is an active company incorporated on 3 May 2018 with the registered office located in Fareham, Hampshire. Falkirk Specsavers Hearcare Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11342960
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Falkirk Specsavers Hearcare Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
Neville Brian Prescott
Director • Opthalmic Optician • British • Lives in England • Born in Nov 1969
Mr Alexander McNaughton
Director • Dispensing Optician • British • Lives in England • Born in Jul 1979
Gabriel Ferriol Pericas
Director • Opthalmic Optician • British • Lives in Scotland • Born in Feb 1987
Miss Claudia Anne McCue
Director • Hearing Aid Audiologist • British • Lives in England • Born in Mar 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
Falkirk Visionplus Limited
Mr Alexander McNaughton, Neville Brian Prescott, and 1 more are mutual people.
Active
Grangemouth Specsavers Limited
Mr Alexander McNaughton, Neville Brian Prescott, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£55.24K
Increased by £7.55K (+16%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£78.13K
Decreased by £9.9K (-11%)
Total Liabilities
-£61.34K
Decreased by £4.28K (-7%)
Net Assets
£16.79K
Decreased by £5.62K (-25%)
Debt Ratio (%)
79%
Increased by 3.97% (+5%)
See 10 Year Full Financials
Latest Activity
Gabriel Ferriol Pericas Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Gabriel Ferriol Pericas Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 3 Mar 2020
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Documents
Director's details changed for Gabriel Ferriol Pericas on 23 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Director's details changed for Gabriel Ferriol Pericas on 6 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 14 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 28 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 28 Oct 2023
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Repayment History
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