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Edinburgh Specsavers Limited

Edinburgh Specsavers Limited is an active company incorporated on 2 May 1989 with the registered office located in Fareham, Hampshire. Edinburgh Specsavers Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02378003
Private limited company
Age
36 years
Incorporated 2 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Retail Director • British • Lives in Scotland • Born in Sep 1979
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Optician • Irish • Lives in Scotland • Born in Feb 1990
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Visionplus Limited
Angela Margaret Lucas, Ellen McGourty, and 2 more are mutual people.
Active
Swansea Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Swansea Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Haddington Specsavers Limited
Angela Margaret Lucas, Ellen McGourty, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Romford Specsavers Limited
Specsavers Optical Group Limited is a mutual person.
Active
Southampton Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Hitchin Visionplus Ltd
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£46.7K
Decreased by £105.03K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£343.4K
Increased by £33.37K (+11%)
Total Liabilities
-£382.4K
Decreased by £12.98K (-3%)
Net Assets
-£39.01K
Increased by £46.35K (-54%)
Debt Ratio (%)
111%
Decreased by 16.17% (-13%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Mrs Angela Margaret Lucas Appointed
2 Years 11 Months Ago on 31 Jan 2023
Peter Morrow Resigned
2 Years 11 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 25 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 10 Nov 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Mar 2024
Repayment History
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