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St Albans Everard Specsavers Limited

St Albans Everard Specsavers Limited is an active company incorporated on 18 August 2022 with the registered office located in Fareham, Hampshire. St Albans Everard Specsavers Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14303421
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 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 St Albans Everard 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
5
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Ali Raza Hashim
Director • British • Lives in England • Born in May 1991
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Mr Lewis Ian Carroll
Director • Dispenser • British • Lives in England • Born in Jul 1958
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Albans Specsavers Limited
Ali Raza Hashim, Mr Lewis Ian Carroll, and 1 more are mutual people.
Active
Harpenden Specsavers Limited
Ali Raza Hashim, Mr Lewis Ian Carroll, and 1 more are mutual people.
Active
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
St Albans Visionplus Limited
Ali Raza Hashim and Mr Lewis Ian Carroll are mutual people.
Active
St Albans Specsavers Hearcare Limited
Ali Raza Hashim and Mr Lewis Ian Carroll 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
£31.87K
Decreased by £29.4K (-48%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£294.15K
Decreased by £63.64K (-18%)
Total Liabilities
-£345.52K
Decreased by £59.86K (-15%)
Net Assets
-£51.37K
Decreased by £3.78K (+8%)
Debt Ratio (%)
117%
Increased by 4.16% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dr Ali Raza Hashim Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Mr Lewis Ian Carroll Appointed
2 Years 8 Months Ago on 6 Feb 2023
Mr Ali Raza Hashim Appointed
2 Years 8 Months Ago on 6 Feb 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 6 Feb 2023
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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 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Sep 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Nov 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Mar 2024
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Repayment History
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