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Darlington Specsavers Limited

Darlington Specsavers Limited is an active company incorporated on 28 June 1999 with the registered office located in Fareham, Hampshire. Darlington Specsavers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03797178
Private limited company
Age
26 years
Incorporated 28 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 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
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale Merchandising Manage • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Ophthalmic Optician • British • Lives in England • Born in May 1987
Director • Optometrist • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Darlington Visionplus Limited
Mr Andrew Higginson, Sarah Elizabeth Hearn, and 4 more are mutual people.
Active
Redcar Visionplus Limited
Sarah Elizabeth Hearn, Emma Elizabeth Alexander-Smith, and 3 more are mutual people.
Active
Redcar Specsavers Limited
Sarah Elizabeth Hearn, Emma Elizabeth Alexander-Smith, and 3 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£62.06K
Decreased by £37.83K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.1K
Decreased by £54.38K (-17%)
Total Liabilities
-£290.95K
Decreased by £149.1K (-34%)
Net Assets
-£23.86K
Increased by £94.71K (-80%)
Debt Ratio (%)
109%
Decreased by 27.95% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Emma Elizabeth Alexander-Smith Appointed
1 Year 8 Months Ago on 29 Dec 2023
Craig Blackett Resigned
1 Year 8 Months Ago on 29 Dec 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Sarah Elizabeth Hearn Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Nov 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 24 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 January 2023
Submitted on 7 Feb 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 January 2024
Submitted on 7 Feb 2024
Appointment of Emma Elizabeth Alexander-Smith as a director on 29 December 2023
Submitted on 31 Dec 2023
Termination of appointment of Craig Blackett as a director on 29 December 2023
Submitted on 29 Dec 2023
Repayment History
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