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Whitchurch Specsavers Limited

Whitchurch Specsavers Limited is an active company incorporated on 15 September 2021 with the registered office located in Fareham, Hampshire. Whitchurch Specsavers Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13622579
Private limited company
Age
3 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (15 days remaining)
Last change occurred 12 months 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 Whitchurch 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
Mr Mohamed Abbas Rashid
Director • Opthalmic Optician • British • Lives in England • Born in Sep 1984
Mr Devan Chauhan
Director • Opthalmic Optician • British • Lives in England • Born in Jul 1985
Mrs Jasmine Shoker
Director • Optician • British • Lives in England • Born in Aug 1995
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
Bar Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Haddington Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Wythenshawe Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Shrewsbury Specsavers Limited
Mr Devan Chauhan and Mr Mohamed Abbas Rashid are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£61.5K
Decreased by £100.42K (-62%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£372.62K
Decreased by £128.45K (-26%)
Total Liabilities
-£330.85K
Decreased by £99.84K (-23%)
Net Assets
£41.77K
Decreased by £28.62K (-41%)
Debt Ratio (%)
89%
Increased by 2.84% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 12 Sep 2023
Ms Jasmine Symons Details Changed
2 Years 2 Months Ago on 12 Jul 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Ms Jasmine Symons Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr Douglas John David Perkins Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 6 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Director's details changed for Ms Jasmine Symons on 12 July 2023
Submitted on 23 Oct 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 12 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 12 Sep 2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2023
Submitted on 25 Aug 2023
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Repayment History
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