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Middlesbrough Specsavers Limited

Middlesbrough Specsavers Limited is an active company incorporated on 20 March 1986 with the registered office located in Middlesbrough, North Yorkshire. Middlesbrough Specsavers Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02002171
Private limited company
Age
39 years
Incorporated 20 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
25 & 27 Newport Road
Middlesbrough
Cleveland
TS1 1LE
Same address for the past 28 years
Telephone
01642222234
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale Merchandising • British • Lives in Guernsey • Born in Feb 1944
Director • Reail Director • British • Lives in UK • Born in Jun 1983
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlesbrough Visionplus Limited
Specsavers Optical Group Limited, , and 4 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins, , and 1 more are mutual people.
Active
Coulby Newham Visionplus Limited
Douglas John David Perkins, Mr Martin Dillon, and 3 more are mutual people.
Active
Coulby Newham Specsavers Limited
Douglas John David Perkins, Mr Martin Dillon, and 3 more are mutual people.
Active
Blaydon Specsavers Limited
Mary Lesley Perkins, Mr Martin Dillon, and 3 more are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Epsom Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£173.21K
Increased by £84.98K (+96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£407.1K
Increased by £144.99K (+55%)
Total Liabilities
-£609.78K
Increased by £241.02K (+65%)
Net Assets
-£202.68K
Decreased by £96.03K (+90%)
Debt Ratio (%)
150%
Increased by 9.1% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Martin Dillon Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Mr Naseer Mohammed Details Changed
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 11 Jan 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 10 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 10 Oct 2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 17 January 2023
Submitted on 22 May 2023
Repayment History
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