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Ashby De La Zouch Specsavers Hearcare Limited

Ashby De La Zouch Specsavers Hearcare Limited is an active company incorporated on 11 September 2024 with the registered office located in Fareham, Hampshire. Ashby De La Zouch Specsavers Hearcare Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15951452
Private limited company
Age
1 year 1 month
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 11 Sep28 Feb 2025 (5 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
3
Controllers (PSC)
1
Director • Secretary
Director • Hearing Aid Dispenser • British • Lives in England • Born in Mar 1987
Director • Solicitor • British • Lives in Guernsey • Born in Sep 1968
Director • Optician • British • Lives in England • Born in Mar 1992
Specsavers UK Holdings Limited
PSC
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Mutual Companies
Ashby De La Zouch Specsavers Limited
Kuljinder Bains is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Aug28 Feb 2025
Traded for 6 months
Cash in Bank
£71.5K
Turnover
Unreported
Employees
2
Total Assets
£90.28K
Total Liabilities
-£92.87K
Net Assets
-£2.59K
Debt Ratio (%)
103%
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Pramit Hemantkumar Pancholi Details Changed
7 Months Ago on 7 Apr 2025
Specsavers Uk Holdings Limited (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Andrew Goodwin Kidd Resigned
10 Months Ago on 3 Jan 2025
Mr Kuljinder Bains Appointed
10 Months Ago on 3 Jan 2025
Mr Pramit Hemantkumar Pancholi Appointed
10 Months Ago on 3 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 17 Sep 2024
Incorporated
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 10 September 2025 with updates
Submitted on 15 Sep 2025
Director's details changed for Mr Pramit Hemantkumar Pancholi on 7 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Kuljinder Bains as a director on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Pramit Hemantkumar Pancholi as a director on 3 January 2025
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 3 Jan 2025
Repayment History
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