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Newbury Specsavers Hearcare Limited

Newbury Specsavers Hearcare Limited is an active company incorporated on 24 October 2024 with the registered office located in Fareham, Hampshire. Newbury Specsavers Hearcare Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16040055
Private limited company
Age
1 year
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (29 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 24 Oct28 Feb 2025 (4 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
9
Shareholders
5
Controllers (PSC)
1
Director • Director • Optician • British • Lives in England • Born in Jul 1960
Director • Director • Ophthalmic Optician • British • Lives in England • Born in Sep 1974
Director • Secretary
Director • British • Lives in England • Born in Apr 1973
Director • Solicitor • British • Lives in Guernsey • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbury Visionplus Limited
Ian Townsend, Gary Kyle Alexander, and 1 more are mutual people.
Active
Newbury Specsavers Limited
Ian Townsend, Gary Kyle Alexander, and 1 more are mutual people.
Active
Newbury Hectors Way Specsavers Limited
Ian Townsend, Gary Kyle Alexander, and 1 more are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Oct28 Feb 2025
Traded for 4 months
Cash in Bank
£37.11K
Turnover
Unreported
Employees
3
Total Assets
£72.31K
Total Liabilities
-£89.31K
Net Assets
-£17K
Debt Ratio (%)
124%
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Mr Gary Kyle Alexander Details Changed
2 Months Ago on 15 Sep 2025
Alison Clare Rosum Details Changed
4 Months Ago on 3 Jul 2025
Alison Clare Rosum Appointed
11 Months Ago on 10 Dec 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
11 Months Ago on 10 Dec 2024
Mrs Abigail Sarah Wilks Appointed
11 Months Ago on 10 Dec 2024
Mr Ian Townsend Appointed
11 Months Ago on 10 Dec 2024
Mr Gary Kyle Alexander Appointed
11 Months Ago on 10 Dec 2024
Andrew Goodwin Kidd Resigned
11 Months Ago on 10 Dec 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 13 Oct 2025
Director's details changed for Mr Gary Kyle Alexander on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Alison Clare Rosum on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Alison Clare Rosum as a director on 10 December 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 10 Dec 2024
Repayment History
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