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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15276078
Private limited company
Age
1 year 11 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (24 days remaining)
Last change occurred 11 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 1 month remaining)
Learn more about Broughton Specsavers Hearcare 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
4
Controllers (PSC)
1
Specsavers Hearcare Group Limited
Director • Secretary
John Wisbey
Director • Hearing Aid Audiologist • British • Lives in Wales • Born in Feb 1968
Alexander Michael Gah Man Tang
Director • Dispensing Optician • British • Lives in England • Born in Nov 1988
Kelly Leanne Gibson
Director • Ophthalmic Optician • British • Lives in Wales • Born in Nov 1980
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
Nwroc Limited Limited
Kelly Leanne Gibson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 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%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 17 Oct 2025
Miss Kelly Leanne Gibson Details Changed
1 Month Ago on 13 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
Mr Alexander Michael Gah Man Tang Appointed
1 Year 10 Months Ago on 1 Jan 2024
John Wisbey Appointed
1 Year 10 Months Ago on 1 Jan 2024
Miss Kelly Leanne Gibson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Andrew Goodwin Kidd Resigned
1 Year 10 Months Ago on 1 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 23 Nov 2023
Incorporated
1 Year 11 Months Ago on 10 Nov 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
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Repayment History
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