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Broughton Specsavers Hearcare Limited

Broughton Specsavers Hearcare Limited is an active company incorporated on 10 November 2023 with the registered office located in Fareham, Hampshire. Broughton Specsavers Hearcare Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15276078
Private limited company
Age
2 years 1 month
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months 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
4
Controllers (PSC)
1
Director • Secretary
Director • Dispensing Optician • British • Lives in England • Born in Nov 1988
Director • Ophthalmic Optician • British • Lives in Wales • Born in Nov 1980
Director • Hearing Aid Audiologist • British • Lives in Wales • Born in Feb 1968
Specsavers UK Holdings Limited
PSC
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Mutual Companies
Broughton Specsavers Limited
Kelly Leanne Gibson and Alexander Michael Gah Man Tang are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£92.96K
Turnover
Unreported
Employees
5
Total Assets
£134.91K
Total Liabilities
-£98.17K
Net Assets
£36.74K
Debt Ratio (%)
73%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Oct 2025
Miss Kelly Leanne Gibson Details Changed
3 Months Ago on 13 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Nov 2024
Mr Alexander Michael Gah Man Tang Appointed
1 Year 11 Months Ago on 1 Jan 2024
John Wisbey Appointed
1 Year 11 Months Ago on 1 Jan 2024
Miss Kelly Leanne Gibson Appointed
1 Year 11 Months Ago on 1 Jan 2024
Andrew Goodwin Kidd Resigned
1 Year 11 Months Ago on 1 Jan 2024
Accounting Period Shortened
2 Years Ago on 23 Nov 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Oct 2025
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
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Director's details changed for Miss Kelly Leanne Gibson on 13 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 19 Nov 2024
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
Appointment of Mr Alexander Michael Gah Man Tang as a director on 1 January 2024
Submitted on 4 Jul 2024
Repayment History
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