CARDIFF SPECSAVERS HEARCARE LIMITED

Active Fareham

Retail sale of hearing aids

13 employees website.com
Retail sale of hearing aids
C

CARDIFF SPECSAVERS HEARCARE LIMITED

Retail sale of hearing aids

Founded 19 Jun 2003 Active Fareham, United Kingdom 13 employees website.com
Retail sale of hearing aids
Accounts Submitted 4 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 11 months remaining
Net assets £36K £25K 2024 year on year
Total assets £317K £5K 2024 year on year
Total Liabilities £281K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARDIFF SPECSAVERS HEARCARE LIMITED (04804670), an active company based in Fareham, United Kingdom. Incorporated 19 Jun 2003. Retail sale of hearing aids. 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 Mar → 28 Feb 2025
Type audit-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£243.58k

Increased by £578.00 (+0%)

Net Assets

£35.55k

Decreased by £24.55k (-41%)

Total Liabilities

£281.18k

Increased by £19.81k (+8%)

Turnover

N/A

Employees

13

Increased by 2 (+18%)

Debt Ratio

89%

Increased by 8 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

Officers

Officers

2 active 1 resigned
Status
Corcoran, Clare Louise MackDirectorBritishWales5331 Jul 2023Active
Naish, Amy ElizabethDirectorBritishUnited Kingdom4331 Jul 2023Active

Shareholders

Shareholders (5)

Specsavers Uk Holdings Limited
52.5%
Mathew Lloyd Thomas
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Douglas John David Perkins

Ceased 19 Dec 2017

Ceased

Mary Lesley Perkins

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

CARDIFF SPECSAVERS HEARCARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
31 Mar 2026Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 27 Feb 2026
2 Feb 2026OfficersTermination of Mathew Thomas as director on 2 Feb 2026
4 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
4 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

31 Mar 2026 Persons With Significant Control

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

2 Feb 2026 Officers

Termination of Mathew Thomas as director on 2 Feb 2026

4 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

4 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with updates

3 weeks ago on 5 May 2026

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

2 months ago on 31 Mar 2026

Termination of Mathew Thomas as director on 2 Feb 2026

3 months ago on 2 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

7 months ago on 4 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

7 months ago on 4 Oct 2025