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Tiverton Specsavers Limited

Tiverton Specsavers Limited is an active company incorporated on 3 May 2018 with the registered office located in Fareham, Hampshire. Tiverton Specsavers Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11343194
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 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 1 year 6 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 remaining)
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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
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Paul Francis Carroll
Director • British • Lives in England • Born in Feb 1964
Scott Muir McGowan
Director • Ophthalmic Optician • British • Lives in England • Born in Dec 1981
Mary Lesley Perkins
Director • British • Lives in Guernsey • Born in Feb 1944
Emma Jane Denham
Director • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darnley Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Exeter Specsavers Limited
Emma Louise Ginger, Emma Jane Denham, and 1 more are mutual people.
Active
Exeter Visionplus Limited
Emma Louise Ginger, Emma Jane Denham, and 1 more are mutual people.
Active
Exeter Specsavers Hearcare Limited
Emma Louise Ginger, Emma Jane Denham, and 1 more are mutual people.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Taunton Specsavers Limited
Emma Jane Denham and Scott Muir McGowan 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
£164.1K
Increased by £19.05K (+13%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£270.54K
Increased by £10.72K (+4%)
Total Liabilities
-£206.08K
Increased by £614 (0%)
Net Assets
£64.46K
Increased by £10.11K (+19%)
Debt Ratio (%)
76%
Decreased by 2.91% (-4%)
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Latest Activity
Emma Jane Denham Details Changed
1 Month Ago on 25 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Emma Louise Ginger Appointed
7 Months Ago on 31 Mar 2025
Scott Muir Mcgowan Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 17 Nov 2022
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Documents
Director's details changed for Emma Jane Denham on 25 September 2025
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Emma Louise Ginger as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Scott Muir Mcgowan as a director on 31 March 2025
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
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Repayment History
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