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Cumbernauld Specsavers Limited

Cumbernauld Specsavers Limited is an active company incorporated on 18 May 2001 with the registered office located in Fareham, Hampshire. Cumbernauld Specsavers Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04219925
Private limited company
Age
24 years
Incorporated 18 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
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 (21 days remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary
PSC • Director • British • Lives in Scotland • Born in Jun 1970
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumbernauld Visionplus Limited
Antonia McNeill and Specsavers Optical Group Limited are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited is a mutual person.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited is a mutual person.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited is a mutual person.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited is a mutual person.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited is a mutual person.
Active
Visionplus (Carmarthen) Limited
Specsavers Optical Group Limited is a mutual person.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited is a mutual person.
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
£36.65K
Increased by £11.17K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.71K
Increased by £32.39K (+26%)
Total Liabilities
-£182.85K
Increased by £47.1K (+35%)
Net Assets
-£26.15K
Decreased by £14.71K (+129%)
Debt Ratio (%)
117%
Increased by 7.48% (+7%)
Latest Activity
Ms Antonia Mcneill Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Documents
Director's details changed for Ms Antonia Mcneill on 18 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 16 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 10 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 10 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 28 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
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