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North Shields Specsavers Limited

North Shields Specsavers Limited is an active company incorporated on 24 January 2002 with the registered office located in Fareham, Hampshire. North Shields Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04359537
Private limited company
Age
23 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2023 (1 year 9 months ago)
Next confirmation dated 3 December 2024
Was due on 17 December 2024 (8 months ago)
Last change occurred 9 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 North Shields Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Mitchell Robb
Director • Retailer • British • Lives in England • Born in Mar 1987
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Rachel Lucy Shields
Director • Ophthalmic Optician • British • Lives in England • Born in Feb 1981
Edward O'Gara
Director • Opthalmic Director • Irish • Lives in England • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Visionplus (Cornwall) Ltd
Mary Lesley Perkins, Douglas John David Perkins, 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
£123.61K
Decreased by £20.38K (-14%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£328.15K
Increased by £15.6K (+5%)
Total Liabilities
-£229.09K
Increased by £27.16K (+13%)
Net Assets
£99.07K
Decreased by £11.56K (-10%)
Debt Ratio (%)
70%
Increased by 5.2% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Rachel Lucy Shields Details Changed
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Mitchell Robb Appointed
2 Years 1 Month Ago on 31 Jul 2023
Marc Daniel Nicol Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 3 Jan 2022
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Documents
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Director's details changed for Rachel Lucy Shields on 22 June 2024
Submitted on 28 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Mar 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 4 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 28 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 28 Oct 2023
Appointment of Mitchell Robb as a director on 31 July 2023
Submitted on 1 Aug 2023
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Repayment History
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