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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
Confirmation
Submitted
Dated 29 September 2025 (26 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 26 days 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 1 month remaining)
Learn more about Newbury Hectors Way Specsavers Limited
Contact Update Details
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
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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Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
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Newbury Visionplus Limited
Ian Townsend, Gary Kyle Alexander, and 1 more are mutual people.
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Newbury Specsavers Limited
Ian Townsend, Gary Kyle Alexander, and 1 more are mutual people.
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Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
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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.
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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
£66.76K
Decreased by £373 (-1%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£231.94K
Decreased by £64.09K (-22%)
Total Liabilities
-£206.79K
Decreased by £34.49K (-14%)
Net Assets
£25.16K
Decreased by £29.6K (-54%)
Debt Ratio (%)
89%
Increased by 7.65% (+9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 15 Oct 2025
Confirmation Submitted
26 Days Ago on 29 Sep 2025
Mr Gary Kyle Alexander Details Changed
1 Month Ago on 15 Sep 2025
Mrs Alison Clare Rosum Details Changed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Director's details changed for Mr Gary Kyle Alexander on 15 September 2025
Submitted on 17 Sep 2025
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
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Repayment History
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