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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 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
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 (29 days remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Retail Director • British • Lives in Scotland • Born in Sep 1979
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
Mary Lesley Perkins, Ellen McGourty, and 2 more are mutual people.
Active
Haddington Specsavers Limited
Mary Lesley Perkins, , and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Southampton Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Hitchin Visionplus Ltd
Specsavers Optical Group Limited and are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited 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
£151.73K
Increased by £28.29K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£310.03K
Increased by £55.23K (+22%)
Total Liabilities
-£395.38K
Increased by £49.97K (+14%)
Net Assets
-£85.35K
Increased by £5.26K (-6%)
Debt Ratio (%)
128%
Decreased by 8.03% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mrs Angela Margaret Lucas Appointed
2 Years 9 Months Ago on 31 Jan 2023
Peter Morrow Resigned
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 6 Jul 2022
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Documents
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
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Mar 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 9 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 20 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 25 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year