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Newcastle-Under-Lyme Specsavers Limited

Newcastle-Under-Lyme Specsavers Limited is an active company incorporated on 10 October 1995 with the registered office located in Fareham, Hampshire. Newcastle-Under-Lyme Specsavers Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03111741
Private limited company
Age
29 years
Incorporated 10 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Newcastle-Under-Lyme Specsavers Limited
Contact
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 13 years
Telephone
01782619542
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Debra ANN Fitzsimmons
Director • Dispenser • British • Lives in England • Born in May 1966
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mr Koyas Ali
Director • Optician • British • Lives in England • Born in Mar 1980
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle-Under-Lyme Visionplus Limited
Michelle Lewis, Mr Koyas Ali, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£135.65K
Increased by £51.61K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.53K
Increased by £34.96K (+16%)
Total Liabilities
-£276.8K
Increased by £20.04K (+8%)
Net Assets
-£24.27K
Increased by £14.92K (-38%)
Debt Ratio (%)
110%
Decreased by 8.4% (-7%)
See 10 Year Full Financials
Latest Activity
Mrs Debra Ann Fitzsimmons Details Changed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Peter Ian Harvey (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Koyas Ali Appointed
1 Year 4 Months Ago on 30 Apr 2024
Peter Ian Harvey Resigned
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Director's details changed for Mrs Debra Ann Fitzsimmons on 12 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Oct 2024
Cessation of Peter Ian Harvey as a person with significant control on 29 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Koyas Ali as a director on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Peter Ian Harvey as a director on 30 April 2024
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 10 Oct 2023
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Repayment History
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