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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 30 years ago.
Status
Active
Active since incorporation
Company No
03111741
Private limited company
Age
30 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 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 (11 months remaining)
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
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Dispenser • British • Lives in England • Born in May 1966
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Mar 1980
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle-Under-Lyme Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Perth Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Warrington Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Doncaster Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gravesend Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gravesend Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Swan Centre Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Brentwood Specsavers Limited
Douglas John David 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
£78.07K
Decreased by £57.58K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.25K
Increased by £6.72K (+3%)
Total Liabilities
-£255.69K
Decreased by £21.12K (-8%)
Net Assets
£3.56K
Increased by £27.84K (-115%)
Debt Ratio (%)
99%
Decreased by 10.99% (-10%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
Mrs Debra Ann Fitzsimmons Details Changed
4 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Peter Ian Harvey (PSC) Resigned
1 Year 7 Months Ago on 29 May 2024
Mr Koyas Ali Appointed
1 Year 8 Months Ago on 30 Apr 2024
Peter Ian Harvey Resigned
1 Year 8 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Nov 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 15 Oct 2025
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
Repayment History
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