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Northfield Specsavers Limited

Northfield Specsavers Limited is an active company incorporated on 28 June 1999 with the registered office located in Fareham, Hampshire. Northfield Specsavers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03797185
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 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 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
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Opthalmic Optician • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1990
Director • Opthalmic Director • British • Lives in England • Born in Jan 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Northfield Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Longbridge Specsavers Limited
Mary Lesley Perkins, Mr Irfan Shafi Aziz, and 3 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Taunton Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£33.97K
Increased by £1.24K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251.18K
Decreased by £95K (-27%)
Total Liabilities
-£248.88K
Decreased by £51.8K (-17%)
Net Assets
£2.31K
Decreased by £43.2K (-95%)
Debt Ratio (%)
99%
Increased by 12.23% (+14%)
Latest Activity
Mr Declan John Casserly Details Changed
1 Month Ago on 3 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mohammad Sakif Kamali Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Declan John Casserly (PSC) Resigned
3 Years Ago on 24 Mar 2022
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Documents
Director's details changed for Mr Declan John Casserly on 3 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 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 30 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mohammad Sakif Kamali on 19 March 2024
Submitted on 22 Mar 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
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 31 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 31 Oct 2023
Repayment History
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