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Glasgow Forge Specsavers Limited

Glasgow Forge Specsavers Limited is an active company incorporated on 28 July 2003 with the registered office located in Fareham, Hampshire. Glasgow Forge Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04846823
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 2 years 1 month 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
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Optician • British • Lives in Scotland • Born in May 1985
Director • Optician • British • Lives in Scotland • Born in Dec 1961
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Forge Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Carmarthen) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Shrewsbury Specsavers Limited
Specsavers Optical Group Limited and 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
£47.29K
Increased by £23.21K (+96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.7K
Increased by £6.7K (+5%)
Total Liabilities
-£158.7K
Decreased by £39.35K (-20%)
Net Assets
-£16K
Increased by £46.04K (-74%)
Debt Ratio (%)
111%
Decreased by 34.4% (-24%)
Latest Activity
Sufyaan Mohammed Aslam Details Changed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Angela Lucas Resigned
2 Years 7 Months Ago on 31 Jan 2023
Douglas John David Perkins Resigned
2 Years 7 Months Ago on 31 Jan 2023
Sufyaan Mohammed Aslam Details Changed
11 Years Ago on 6 Jun 2014
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Documents
Director's details changed for Sufyaan Mohammed Aslam on 14 August 2025
Submitted on 15 Aug 2025
Director's details changed for Sufyaan Mohammed Aslam on 6 June 2014
Submitted on 11 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 27 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 15 Nov 2023
Repayment History
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