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Irvine Specsavers Limited

Irvine Specsavers Limited is an active company incorporated on 23 June 1992 with the registered office located in Fareham, Hampshire. Irvine Specsavers Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02724966
Private limited company
Age
33 years
Incorporated 23 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 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
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01294313353
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Retailer • British • Lives in UK • Born in Jul 1965
Director • Optometrist • British • Lives in Scotland • Born in Jan 1989
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Irvine Visionplus Limited
Mr James Edgar George Quinn, Gordon James Simpson, 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 (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£175.77K
Increased by £75.32K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£334K
Increased by £82.3K (+33%)
Total Liabilities
-£365.87K
Increased by £82.92K (+29%)
Net Assets
-£31.86K
Decreased by £616 (+2%)
Debt Ratio (%)
110%
Decreased by 2.87% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Gillian Louise Fleming Syme Resigned
2 Years 4 Months Ago on 3 May 2023
Gordon James Simpson Appointed
2 Years 4 Months Ago on 3 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Miss Lynsay Anne Dunlop Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Miss Lynsay Anne Dunlop Details Changed
2 Years 10 Months Ago on 23 Oct 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 19 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 7 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 7 Nov 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 19 Jun 2023
Appointment of Gordon James Simpson as a director on 3 May 2023
Submitted on 3 May 2023
Repayment History
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