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Kilmarnock Specsavers Limited

Kilmarnock Specsavers Limited is an active company incorporated on 3 January 1995 with the registered office located in Fareham, Hampshire. Kilmarnock Specsavers Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03005523
Private limited company
Age
30 years
Incorporated 3 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 3 years 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
01563574848
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Ophthalmic Optician • British • Lives in Scotland • Born in Mar 1982
Director • Retailer • British • Lives in Scotland • Born in Sep 1984
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmarnock Visionplus Limited
Fiona Spano, William Shin Hang Lok, and 3 more are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Cardiff Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Havant Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Fareham 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
£34.33K
Decreased by £471 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.72K
Decreased by £45.74K (-21%)
Total Liabilities
-£188.24K
Decreased by £43.76K (-19%)
Net Assets
-£11.52K
Decreased by £1.98K (+21%)
Debt Ratio (%)
107%
Increased by 2.23% (+2%)
Latest Activity
Mr William Shin Hang Lok Details Changed
1 Month Ago on 6 Aug 2025
Mr Martin O'neill Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Fiona Spano Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Director's details changed for Mr William Shin Hang Lok on 6 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Martin O'neill on 7 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 27 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 27 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 14 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 21 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 21 Sep 2023
Repayment History
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