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Colne Specsavers Limited

Colne Specsavers Limited is an active company incorporated on 26 September 2018 with the registered office located in Fareham, Hampshire. Colne Specsavers Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11589455
Private limited company
Age
6 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (12 days remaining)
Last change occurred 1 year 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 2 months remaining)
Learn more about Colne 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
3
Controllers (PSC)
1
David Michael Cleasby
Director • Director • Optician • British • Lives in England • Born in Apr 1969
Specsavers Optical Group Limited
Director • Secretary
Mark Addison
Director • Retail Director • British • Lives in England • Born in Nov 1970
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
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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
Burnley Visionplus Limited
Paul Francis Carroll, Mark Addison, and 1 more are mutual people.
Active
Nelson Visionplus Limited
Paul Francis Carroll, Mark Addison, and 1 more 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
See All Mutual Companies
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
£189.84K
Increased by £24.45K (+15%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£277.18K
Decreased by £1.12K (-0%)
Total Liabilities
-£124.24K
Increased by £16.54K (+15%)
Net Assets
£152.95K
Decreased by £17.66K (-10%)
Debt Ratio (%)
45%
Increased by 6.12% (+16%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 28 Aug 2025
Mr David Michael Cleasby Details Changed
1 Month Ago on 12 Aug 2025
Mr Mark Addison Details Changed
1 Month Ago on 6 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Aug 2025
Director's details changed for Mr David Michael Cleasby on 12 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Mark Addison on 6 August 2025
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
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Repayment History
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