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Wimborne Minster Specsavers Limited

Wimborne Minster Specsavers Limited is an active company incorporated on 27 July 2022 with the registered office located in Fareham, Hampshire. Wimborne Minster Specsavers Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
14259935
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 3 months 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)
Learn more about Wimborne Minster Specsavers Limited
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
8
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Paul Steven McCarron
Director • British • Lives in UK • Born in Jan 1996
Paul Francis Carroll
Director • British • Lives in England • Born in Feb 1964
Mary Lesley Perkins
Director • British • Lives in Guernsey • Born in Feb 1944
Lee-Therese Wyatt
Director • British • Lives in England • Born in Jul 1965
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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.
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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
Poole Specsavers Limited
Sinan Khan and Emma Victoria Gibbs are mutual people.
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
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 (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 13 (+260%)
Total Assets
£431.74K
Decreased by £172.08K (-28%)
Total Liabilities
-£629.91K
Decreased by £80.75K (-11%)
Net Assets
-£198.18K
Decreased by £91.33K (+85%)
Debt Ratio (%)
146%
Increased by 28.21% (+24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr Paul Steven Mccarron Appointed
5 Months Ago on 13 Jun 2025
Sinan Khan Resigned
5 Months Ago on 13 Jun 2025
Emma Victoria Gibbs Resigned
5 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mr Sinan Khan Details Changed
2 Years 4 Months Ago on 26 Jun 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 29 Jul 2025
Termination of appointment of Emma Victoria Gibbs as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Paul Steven Mccarron as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Sinan Khan as a director on 13 June 2025
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 14 Nov 2024
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Repayment History
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