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Kidlington Specsavers Hearcare Limited

Kidlington Specsavers Hearcare Limited is an active company incorporated on 9 December 2024 with the registered office located in Fareham, Hampshire. Kidlington Specsavers Hearcare Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16125758
Private limited company
Age
1 year 1 month
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 9 Dec28 Feb 2025 (2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
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
4
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Nov 1989
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bicester Specsavers Limited
Suresh Kumar Mahandru and Satnam Singh Johal are mutual people.
Active
Kidlington Specsavers Limited
Satnam Singh Johal and Suresh Kumar Mahandru are mutual people.
Active
Bicester Specsavers Hearcare Limited
Satnam Singh Johal and Suresh Kumar Mahandru are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Nov28 Feb 2025
Traded for 3 months
Cash in Bank
£19.31K
Turnover
Unreported
Employees
4
Total Assets
£57.45K
Total Liabilities
-£60.85K
Net Assets
-£3.4K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
29 Days Ago on 16 Dec 2025
Mr Steven John Conder Appointed
1 Month Ago on 28 Nov 2025
Harvey James Marshall Resigned
1 Month Ago on 28 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 22 Oct 2025
Mr Satnam Singh Johal Details Changed
4 Months Ago on 10 Sep 2025
Mr Satnam Singh Johal Appointed
1 Year Ago on 14 Jan 2025
Suresh Kumar Mahandru Appointed
1 Year Ago on 14 Jan 2025
Mr Harvey James Marshall Appointed
1 Year Ago on 14 Jan 2025
Andrew Goodwin Kidd Resigned
1 Year Ago on 14 Jan 2025
Accounting Period Shortened
1 Year Ago on 10 Jan 2025
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 16 Dec 2025
Appointment of Mr Steven John Conder as a director on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Harvey James Marshall as a director on 28 November 2025
Submitted on 28 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
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
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 22 Oct 2025
Director's details changed for Mr Satnam Singh Johal on 10 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Satnam Singh Johal as a director on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Suresh Kumar Mahandru as a director on 14 January 2025
Submitted on 15 Jan 2025
Repayment History
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