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Ely Lisle Lane Specsavers Limited

Ely Lisle Lane Specsavers Limited is an active company incorporated on 23 July 2018 with the registered office located in Fareham, Hampshire. Ely Lisle Lane Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11477104
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 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 remaining)
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Opthalmic Optician • British • Lives in UK • Born in Jan 1984
Director • Dispensing Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Haddington Specsavers Limited
Mary Lesley Perkins and are mutual people.
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Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Hitchin Visionplus Ltd
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Lanark Visionplus Limited
Mary Lesley Perkins and Paul Francis Carroll are mutual people.
Active
Barnsley Visionplus Limited
Mary Lesley Perkins and Paul Francis Carroll 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£56.28K
Decreased by £13.31K (-19%)
Total Liabilities
-£305.17K
Increased by £57.8K (+23%)
Net Assets
-£248.9K
Decreased by £71.11K (+40%)
Debt Ratio (%)
542%
Increased by 186.81% (+53%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Minal Kumar Bharatbhai Patel Details Changed
1 Month Ago on 13 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Minal Kumar Bharatbhai Patel on 13 September 2025
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Repayment History
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