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Aberdeen Specsavers Limited

Aberdeen Specsavers Limited is an active company incorporated on 2 May 1989 with the registered office located in Fareham, Hampshire. Aberdeen Specsavers Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02378020
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 16 October 2025 (29 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (1 year 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
7
Shareholders
4
Controllers (PSC)
5
Director • Secretary
Mr Douglas John David Perkins
PSC • PSC • British • Lives in Guernsey • Born in Apr 1943
Mrs Mary Lesley Perkins
PSC • PSC • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in Scotland • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Visionplus Limited
Laura Elaine Campbell, Adam Fairley, and 4 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Swindon Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£65.45K
Increased by £177 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£431.67K
Decreased by £254.33K (-37%)
Total Liabilities
-£468.34K
Decreased by £300.34K (-39%)
Net Assets
-£36.67K
Increased by £46.01K (-56%)
Debt Ratio (%)
108%
Decreased by 3.56% (-3%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 27 Oct 2025
Confirmation Submitted
29 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr David Peter Mcginty Details Changed
1 Year 3 Months Ago on 13 Aug 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Miss Laura Elaine Campbell Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 27 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 25 Oct 2024
Director's details changed for Mr David Peter Mcginty on 13 August 2024
Submitted on 13 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Repayment History
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