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Stone Specsavers Limited

Stone Specsavers Limited is an active company incorporated on 19 September 2018 with the registered office located in Fareham, Hampshire. Stone Specsavers Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11577008
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Stone Specsavers Limited
Contact
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
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Jason Guy
Director • British • Lives in England • Born in Jan 1971
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Anoop Kaur Bains
Director • Ophthalmic Director • British • Lives in England • Born in Jul 1995
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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
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
Stafford Visionplus Limited
Jason Guy and Mr Satinder Mahal are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Lanark Visionplus Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£68.86K
Decreased by £33.31K (-33%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£202.84K
Decreased by £76.33K (-27%)
Total Liabilities
-£148.19K
Decreased by £53.33K (-26%)
Net Assets
£54.65K
Decreased by £23.01K (-30%)
Debt Ratio (%)
73%
Increased by 0.87% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Jason Guy Details Changed
1 Month Ago on 27 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Anoop Kaur Bains Appointed
1 Year 4 Months Ago on 1 May 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Koyas Ali Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Koyas Ali Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Sep 2025
Director's details changed for Mr Jason Guy on 27 July 2025
Submitted on 30 Jul 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
Second filing for the appointment of Ms Anoop Kaur Bains as a director
Submitted on 20 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 April 2024
Submitted on 5 Jun 2024
Termination of appointment of Koyas Ali as a director on 30 April 2024
Submitted on 1 May 2024
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Repayment History
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