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Newbury Hectors Way Specsavers Limited

Newbury Hectors Way Specsavers Limited is an active company incorporated on 3 May 2018 with the registered office located in Fareham, Hampshire. Newbury Hectors Way Specsavers Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11343015
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 Newbury Hectors Way Specsavers 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
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
Ian Townsend
Director • Retail Director • British • Lives in England • Born in Apr 1973
Alison Clare Rosum
Director • Ophthalmic Optician • British • Lives in England • Born in Sep 1974
Gary Kyle Alexander
Director • Optician • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Douglas John David Perkins and Mary Lesley Perkins are mutual people.
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Haddington Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Newbury Visionplus Limited
Ian Townsend, Gary Kyle Alexander, and 1 more are mutual people.
Active
Newbury Specsavers Limited
Ian Townsend, Gary Kyle Alexander, and 1 more are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Newbury Specsavers Hearcare Limited
Ian Townsend, Gary Kyle Alexander, and 1 more are mutual people.
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Port Talbot Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins 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
£67.13K
Increased by £43.42K (+183%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£296.03K
Decreased by £1.99K (-1%)
Total Liabilities
-£241.27K
Decreased by £16.08K (-6%)
Net Assets
£54.76K
Increased by £14.09K (+35%)
Debt Ratio (%)
82%
Decreased by 4.85% (-6%)
See 10 Year Full Financials
Latest Activity
Mrs Alison Clare Rosum Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2021
Mrs Alison Clare Rosum Appointed
3 Years Ago on 12 Oct 2021
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Documents
Director's details changed for Mrs Alison Clare Rosum on 3 July 2025
Submitted on 4 Jul 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 7 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Oct 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 15 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 24 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 15 May 2023
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Repayment History
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