HEMPSTEAD VALLEY SPECSAVERS LIMITED

Active Fareham

Retail sale by opticians

38 employees website.com
Retail sale by opticians
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HEMPSTEAD VALLEY SPECSAVERS LIMITED

Retail sale by opticians

Founded 28 Apr 2018 Active Fareham, England 38 employees website.com
Retail sale by opticians

Previous Company Names

BLACKHALL SPECSAVERS LIMITED 7 Jan 2020 — 5 Oct 2021
LINCOLNSHIRE WEST NEWMEDICA LIMITED 28 Apr 2018 — 7 Jan 2020
Accounts Submitted 17 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £-54K £40K 2024 year on year
Total assets £899K £188K 2024 year on year
Total Liabilities £953K £148K 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 HEMPSTEAD VALLEY SPECSAVERS LIMITED (11334698), an active company based in Fareham, England. Incorporated 28 Apr 2018. 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 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 (2018–2024)

Cash in Bank

£92.97k

Decreased by £121.67k (-57%)

Net Assets

-£54.10k

Decreased by £40.07k (-286%)

Total Liabilities

£953.17k

Decreased by £147.96k (-13%)

Turnover

N/A

Employees

38

Increased by 8 (+27%)

Debt Ratio

106%

Increased by 5 (+5%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 240 Shares £120 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 202330£15£0.5
17 Apr 202330£15£0.5
17 Apr 2023120£60£0.5
17 Apr 202330£15£0.5
17 Apr 202330£15£0.5

Officers

Officers

1 active 2 resigned
Status
Specsavers Optical Group LimitedCorporate-secretaryBritish Channel IslandsUnknown7 Jan 2020Active

Shareholders

Shareholders (5)

Specsavers Uk Holdings Limited
50.2%
121
Oluwatoyin Fayefunmi
12.4%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Jan 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

New Medical Systems Limited

Ceased 7 Jan 2020

Ceased

Group Structure

Group Structure

HEMPSTEAD VALLEY SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersChange to director Mr Craig William Edward Holland on 15 Feb 2026
19 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
14 Jan 2026OfficersChange Person Director Company
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
24 Feb 2026 Officers

Change to director Mr Craig William Edward Holland on 15 Feb 2026

19 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

14 Jan 2026 Officers

Change Person Director Company

17 Oct 2025 Other

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

17 Oct 2025 Other

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

Recent Activity

Latest Activity

Change to director Mr Craig William Edward Holland on 15 Feb 2026

2 months ago on 24 Feb 2026

Confirmation statement made on 19 Feb 2026 with updates

3 months ago on 19 Feb 2026

Change Person Director Company

4 months ago on 14 Jan 2026

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

7 months ago on 17 Oct 2025

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

7 months ago on 17 Oct 2025