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Helensburgh Specsavers Limited

Helensburgh Specsavers Limited is an active company incorporated on 28 January 2019 with the registered office located in Fareham, Hampshire. Helensburgh Specsavers Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11790923
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
Last change occurred 9 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
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in Scotland • Born in Jan 1989
Director • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Haddington Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Wythenshawe Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Southampton Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Hitchin Visionplus Ltd
Mary Lesley Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£43.03K
Decreased by £69.59K (-62%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£223.98K
Decreased by £27.67K (-11%)
Total Liabilities
-£138.23K
Decreased by £16.11K (-10%)
Net Assets
£85.75K
Decreased by £11.56K (-12%)
Debt Ratio (%)
62%
Increased by 0.38% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 11 Nov 2022
Mr Robin Mitchell Details Changed
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 30 Jan 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Repayment History
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