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Hendon Specsavers Limited

Hendon Specsavers Limited is an active company incorporated on 7 August 2024 with the registered office located in Fareham, Hampshire. Hendon Specsavers Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15884018
Private limited company
Age
1 year 3 months
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 7 Aug ⟶ 28 Feb 2025 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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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
9
Shareholders
3
Controllers (PSC)
1
Mary Lesley Perkins
Director • Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Birju Lakhani
Director • Director • Dispensing Optician • British • Lives in England • Born in Aug 1980
Specsavers Optical Group Limited
Director • Secretary
Shilpa Gadhia
Director • British • Lives in England • Born in Jan 1983
Giles Stuart Rutherford Edmonds
Director • Product Director • British • Lives in England • Born in Jul 1972
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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
Crossgates Visionplus Limited
Douglas John David Perkins, Giles Stuart Rutherford Edmonds, and 1 more are mutual people.
Active
Stanway Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Aldridge Specsavers Limited
Douglas John David Perkins, Giles Stuart Rutherford Edmonds, and 1 more are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Johnstone Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jul ⟶ 28 Feb 2025
Traded for 7 months
Cash in Bank
£295.64K
Turnover
Unreported
Employees
6
Total Assets
£615.44K
Total Liabilities
-£639.09K
Net Assets
-£23.65K
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
9 Months Ago on 17 Feb 2025
Mrs Shilpa Gadhia Appointed
1 Year 2 Months Ago on 20 Sep 2024
Mr Douglas John David Perkins Appointed
1 Year 2 Months Ago on 20 Sep 2024
Mr Birju Lakhani Appointed
1 Year 2 Months Ago on 20 Sep 2024
Giles Stuart Rutherford Edmonds Resigned
1 Year 2 Months Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 8 Aug 2024
Incorporated
1 Year 3 Months Ago on 7 Aug 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 12 Nov 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mrs Shilpa Gadhia as a director on 20 September 2024
Submitted on 23 Sep 2024
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Repayment History
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