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Peterhead Specsavers Limited

Peterhead Specsavers Limited is an active company incorporated on 29 November 2002 with the registered office located in Fareham, Hampshire. Peterhead Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04604862
Private limited company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 6 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 Peterhead 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
Janet Barbara Renfrew
Director • Optometrist • British • Lives in Scotland • Born in Oct 1988
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Miss Niamh Elisabeth Shaw-Moir
Director • Opthalmic Director • British • Lives in Scotland • Born in Oct 1993
Mrs Stefanie Louise Carnaby
Director • Retail Director • British • Lives in Scotland • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Port Talbot Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
York Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Cardiff Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Havant Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Fareham Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Swansea Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£73.71K
Decreased by £7.99K (-10%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£258.05K
Decreased by £47.57K (-16%)
Total Liabilities
-£215.25K
Decreased by £68.49K (-24%)
Net Assets
£42.8K
Increased by £20.92K (+96%)
Debt Ratio (%)
83%
Decreased by 9.43% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Janet Barbara Renfrew Appointed
2 Years 4 Months Ago on 28 Apr 2023
David Peter Mcginty Resigned
2 Years 4 Months Ago on 28 Apr 2023
Mrs Stefanie Louise Carnaby Details Changed
2 Years 4 Months Ago on 23 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Miss Niamh Elisabeth Shaw-Moir Details Changed
3 Years Ago on 30 Mar 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Sep 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 26 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 15 Nov 2023
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Repayment History
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