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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 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Mar 1987
Director • Wholesale/Merchandising Consul • 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 Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Perth Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Warrington Specsavers Limited
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
Whitley Bay Specsavers Limited
Edward O'Gara, Douglas John David Perkins, and 2 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
£158.6K
Increased by £34.99K (+28%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£328.61K
Increased by £459 (0%)
Total Liabilities
-£223.45K
Decreased by £5.64K (-2%)
Net Assets
£105.17K
Increased by £6.1K (+6%)
Debt Ratio (%)
68%
Decreased by 1.81% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 15 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Rachel Lucy Shields Details Changed
1 Year 6 Months Ago on 22 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Oct 2023
Mitchell Robb Appointed
2 Years 5 Months Ago on 31 Jul 2023
Marc Daniel Nicol Resigned
2 Years 5 Months Ago on 31 Jul 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
4 Years Ago on 3 Jan 2022
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Oct 2025
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
Repayment History
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