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Herne Bay Specsavers Limited

Herne Bay Specsavers Limited is an active company incorporated on 26 July 2018 with the registered office located in Fareham, Hampshire. Herne Bay Specsavers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11484775
Private limited company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 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 since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mr Jason Patrick Oliver Gillan
Director • Optician • British • Lives in England • Born in Sep 1971
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Sean McGibney
Director • Dispensing Director • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canterbury Visionplus Limited
Mr Jason Patrick Oliver Gillan, Samantha Michelle Reynolds, and 4 more are mutual people.
Active
Canterbury Specsavers Limited
Mr Jason Patrick Oliver Gillan, Samantha Michelle Reynolds, and 4 more are mutual people.
Active
Bar Hill Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Canterbury Specsavers Hearcare Limited
Mr Jason Patrick Oliver Gillan, Samantha Michelle Reynolds, and 2 more are mutual people.
Active
Haddington Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Lowestoft Specsavers Limited
John Douglas Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Melksham Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 1 more 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
£158.34K
Increased by £75.99K (+92%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£314.74K
Increased by £88.41K (+39%)
Total Liabilities
-£238.54K
Increased by £50.18K (+27%)
Net Assets
£76.19K
Increased by £38.23K (+101%)
Debt Ratio (%)
76%
Decreased by 7.43% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Sean Mcgibney Details Changed
1 Month Ago on 8 Sep 2025
Samantha Michelle Reynolds Details Changed
2 Months Ago on 10 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Kirsty Porter Appointed
2 Years 5 Months Ago on 31 May 2023
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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 Sean Mcgibney on 8 September 2025
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Director's details changed for Samantha Michelle Reynolds on 10 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
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Repayment History
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