HALEWOOD SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

6 employees website.com
Retail sale by opticians
H

HALEWOOD SPECSAVERS LIMITED

Retail sale by opticians

Founded 9 Aug 2017 Active Fareham, England 6 employees website.com
Retail sale by opticians
Accounts Submitted 25 Sept 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 16 Sept 2025 Next due 28 Sept 2026 4 months remaining
Net assets £45K £5K 2024 year on year
Total assets £140K £22K 2024 year on year
Total Liabilities £95K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALEWOOD SPECSAVERS LIMITED (10906556), an active company based in Fareham, England. Incorporated 9 Aug 2017. 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 (2017–2024)

Cash in Bank

£55.01k

Increased by £13.80k (+33%)

Net Assets

£45.40k

Decreased by £4.84k (-10%)

Total Liabilities

£94.64k

Decreased by £16.94k (-15%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

68%

Decreased by 1 (-1%)

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

3 Allotments 240 Shares £120 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 201836£18£0.5
12 Feb 201884£42£0.5
12 Feb 2018120£60£0.5

Officers

Officers

2 active 1 resigned
Status
Mathew James RobinsonDirectorBritishEngland3818 Jan 2018Active
Specsavers Optical Group LimitedCorporate-secretaryBritish Channel IslandsUnknown9 Aug 2017Active

Shareholders

Shareholders (3)

Specsavers Uk Holdings Limited
50.2%
Adam Aaron Ormrod
34.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 28 Nov 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Douglas John David Perkins

Ceased 28 Nov 2017

Ceased

Mary Lesley Perkins

Ceased 28 Nov 2017

Ceased

Mr Adam Aaron Ormrod

Ceased 26 Jan 2026

Ceased

Group Structure

Group Structure

HALEWOOD SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 12 Feb 2018
20 Feb 2026Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 12 Feb 2019
18 Feb 2026Persons With Significant ControlCessation of Adam Aaron Ormrod as a person with significant control on 26 Jan 2026
18 Feb 2026Persons With Significant ControlChange to Specsavers Uk Holdings Limited as a person with significant control on 26 Jan 2026
6 Jan 2026OfficersAppointment of Mr Raj Billoo as director on 31 Dec 2025
20 Feb 2026 Persons With Significant Control

Change to Specsavers Uk Holdings Limited as a person with significant control on 12 Feb 2018

20 Feb 2026 Persons With Significant Control

Change to Specsavers Uk Holdings Limited as a person with significant control on 12 Feb 2019

18 Feb 2026 Persons With Significant Control

Cessation of Adam Aaron Ormrod as a person with significant control on 26 Jan 2026

18 Feb 2026 Persons With Significant Control

Change to Specsavers Uk Holdings Limited as a person with significant control on 26 Jan 2026

6 Jan 2026 Officers

Appointment of Mr Raj Billoo as director on 31 Dec 2025

Recent Activity

Latest Activity

Change to Specsavers Uk Holdings Limited as a person with significant control on 12 Feb 2018

2 months ago on 20 Feb 2026

Change to Specsavers Uk Holdings Limited as a person with significant control on 12 Feb 2019

2 months ago on 20 Feb 2026

Cessation of Adam Aaron Ormrod as a person with significant control on 26 Jan 2026

2 months ago on 18 Feb 2026

Change to Specsavers Uk Holdings Limited as a person with significant control on 26 Jan 2026

2 months ago on 18 Feb 2026

Appointment of Mr Raj Billoo as director on 31 Dec 2025

3 months ago on 6 Jan 2026