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Bybrook Specsavers Limited

Bybrook Specsavers Limited is an active company incorporated on 11 July 2018 with the registered office located in Fareham, Hampshire. Bybrook Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11458568
Private limited company
Age
7 years
Incorporated 11 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 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 2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Retail Director • British • Lives in England • Born in Dec 1982
Director • Opthalmic Optician • Indian • Lives in England • Born in Jan 1994
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashford Specsavers Limited
Robert Anthony Marsden, Tanuj Ghanshyam Patel, and 3 more are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Ashford Visionplus Limited
Robert Anthony Marsden, Tanuj Ghanshyam Patel, and 2 more are mutual people.
Active
Darnley Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Lanark Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
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
£164.28K
Increased by £3.73K (+2%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£354.46K
Increased by £67.59K (+24%)
Total Liabilities
-£302.8K
Increased by £63.84K (+27%)
Net Assets
£51.66K
Increased by £3.75K (+8%)
Debt Ratio (%)
85%
Increased by 2.13% (+3%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Tanuj Ghanshyam Patel Details Changed
9 Months Ago on 2 Dec 2024
Mr Robert Anthony Marsden Details Changed
9 Months Ago on 2 Dec 2024
Aanchal Hitesh Desai Details Changed
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Tanuj Ghanshyam Patel Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 29 Aug 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Director's details changed for Mr Robert Anthony Marsden on 2 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Tanuj Ghanshyam Patel on 2 December 2024
Submitted on 4 Dec 2024
Director's details changed for Aanchal Hitesh Desai on 2 December 2024
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 29 Sep 2024
Repayment History
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