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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 7 years ago.
Status
Active
Active since incorporation
Company No
11577008
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month 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
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 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 (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£103.79K
Increased by £34.94K (+51%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£240.9K
Increased by £38.06K (+19%)
Total Liabilities
-£154.97K
Increased by £6.78K (+5%)
Net Assets
£85.93K
Increased by £31.28K (+57%)
Debt Ratio (%)
64%
Decreased by 8.73% (-12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Satinder Mahal Details Changed
2 Months Ago on 3 Sep 2025
Mr Jason Guy Details Changed
3 Months Ago on 27 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Anoop Kaur Bains Appointed
1 Year 6 Months Ago on 1 May 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Koyas Ali Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Koyas Ali Details Changed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Satinder Mahal on 3 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 16 Sep 2025
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
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Repayment History
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