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Hythe Specsavers Limited

Hythe Specsavers Limited is an active company incorporated on 9 June 2023 with the registered office located in Fareham, Hampshire. Hythe Specsavers Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14926404
Private limited company
Age
2 years 3 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 9 Jun29 Feb 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • Irish • Lives in England • Born in Jun 1987
Director • Retailer • British • Lives in England • Born in Aug 1989
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
Southampton Specsavers Limited
Peter Edward Tiller, Shane Derek Bennett, and 1 more are mutual people.
Active
Southampton Visionplus Limited
Douglas John David Perkins, Peter Edward Tiller, and 1 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 May29 Feb 2024
Traded for 9 months
Cash in Bank
£535.62K
Turnover
Unreported
Employees
1
Total Assets
£808.02K
Total Liabilities
-£823.47K
Net Assets
-£15.45K
Debt Ratio (%)
102%
Latest Activity
Mr Shane Derek Bennett Details Changed
5 Days Ago on 6 Sep 2025
Mr Peter Edward Tiller Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Douglas John David Perkins Appointed
2 Years 1 Month Ago on 28 Jul 2023
Mr Shane Derek Bennett Appointed
2 Years 1 Month Ago on 28 Jul 2023
Mr Peter Edward Tiller Appointed
2 Years 1 Month Ago on 28 Jul 2023
Paul Francis Carroll Resigned
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Director's details changed for Mr Shane Derek Bennett on 6 September 2025
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Director's details changed for Mr Peter Edward Tiller on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 17 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
Repayment History
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