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Kenilworth Specsavers Hearcare Limited

Kenilworth Specsavers Hearcare Limited is an active company incorporated on 20 May 2024 with the registered office located in Fareham, Hampshire. Kenilworth Specsavers Hearcare Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15730443
Private limited company
Age
1 year 6 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 20 May28 Feb 2025 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 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
2
Controllers (PSC)
1
Director • Secretary
Director • Solicitor • British • Lives in Guernsey • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jul 1983
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inverness Specsavers Hearcare Limited
Andrew Goodwin Kidd is a mutual person.
Active
Stevenage Specsavers Hearcare Limited
Andrew Goodwin Kidd is a mutual person.
Active
Norwich Domi Audiology Specsavers Limited
Andrew Goodwin Kidd is a mutual person.
Active
Walsall Domi Audiology Specsavers Limited
Andrew Goodwin Kidd is a mutual person.
Active
York Domi Audiology Specsavers Limited
Andrew Goodwin Kidd is a mutual person.
Active
Exeter Domi Audiology Specsavers Limited
Andrew Goodwin Kidd is a mutual person.
Active
Bournemouth Domi Audiology Specsavers Limited
Andrew Goodwin Kidd is a mutual person.
Active
Gloucester Domi Audiology Specsavers Limited
Andrew Goodwin Kidd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 May28 Feb 2025
Traded for 9 months
Cash in Bank
£44.33K
Turnover
Unreported
Employees
2
Total Assets
£87.56K
Total Liabilities
-£52.3K
Net Assets
£35.27K
Debt Ratio (%)
60%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Oct 2025
Mr Craig Flower Appointed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Andrew Goodwin Kidd Resigned
1 Year 3 Months Ago on 1 Aug 2024
Miss Ambreena Ahsan Bhatti Appointed
1 Year 3 Months Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 Jul 2024
Incorporated
1 Year 6 Months Ago on 20 May 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 22 Oct 2025
Appointment of Mr Craig Flower as a director on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Andrew Goodwin Kidd as a director on 1 August 2024
Submitted on 6 Aug 2024
Repayment History
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