HAMILTON SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
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HAMILTON SPECSAVERS LIMITED

Retail sale by opticians

Founded 9 Sept 1992 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians

Previous Company Names

CHORLEY SPECSAVERS LIMITED 9 Sept 1992 — 24 Nov 1992
Accounts Submitted 6 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation
Net assets £-14K £37K 2024 year on year
Total assets £78K £81K 2024 year on year
Total Liabilities £92K £117K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA

Full company profile for HAMILTON SPECSAVERS LIMITED (02746119), an active company based in Fareham, United Kingdom. Incorporated 9 Sept 1992. Retail sale by opticians. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.04k

Increased by £522.00 (+4%)

Net Assets

-£13.69k

Increased by £36.53k (+73%)

Total Liabilities

£92.17k

Decreased by £117.37k (-56%)

Turnover

N/A

Employees

N/A

Debt Ratio

117%

Decreased by 15 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 41 Shares £20.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 202521£10.5£0.5
21 Oct 202520£10£0.5

Officers

Officers

2 active 1 resigned
Status
Specsavers Optical Group LimitedCorporate-secretaryBritishUnknown9 Sept 1992Active
Specsavers Optical Group LimitedCorporate-directorBritishUnknown9 Sept 1992Active

Shareholders

Shareholders (4)

Specsavers Uk Holdings Limited
50.0%
100
Specsavers Uk Holdings Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 25 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 25 Oct 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mary Lesley Perkins

Ceased 25 Oct 2017

Ceased

Douglas John David Perkins

Ceased 25 Oct 2017

Ceased

Group Structure

Group Structure

HAMILTON SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 27 Feb 2026
13 Feb 2026OfficersAppointment of Mrs Mary Lesley Perkins as director on 11 Feb 2026
11 Feb 2026OfficersAppointment of Mr Michael Andrew Green as director on 11 Feb 2026
13 Jan 2026Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 15 Dec 2025
6 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
31 Mar 2026 Persons With Significant Control

Change to Specsavers Uk Holdings Limited as a person with significant control on 27 Feb 2026

13 Feb 2026 Officers

Appointment of Mrs Mary Lesley Perkins as director on 11 Feb 2026

11 Feb 2026 Officers

Appointment of Mr Michael Andrew Green as director on 11 Feb 2026

13 Jan 2026 Persons With Significant Control

Change to Specsavers Uk Holdings Limited as a person with significant control on 15 Dec 2025

6 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Change to Specsavers Uk Holdings Limited as a person with significant control on 27 Feb 2026

1 months ago on 31 Mar 2026

Appointment of Mrs Mary Lesley Perkins as director on 11 Feb 2026

2 months ago on 13 Feb 2026

Appointment of Mr Michael Andrew Green as director on 11 Feb 2026

3 months ago on 11 Feb 2026

Change to Specsavers Uk Holdings Limited as a person with significant control on 15 Dec 2025

3 months ago on 13 Jan 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 6 Nov 2025