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Ashington Specsavers Limited

Ashington Specsavers Limited is an active company incorporated on 5 November 2003 with the registered office located in Fareham, Hampshire. Ashington Specsavers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04954272
Private limited company
Age
21 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Ashington Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
02380625625
Email
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Mary Lesley Perkins
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Valerie Beaumont
Director • Retail Director • British • Lives in England • Born in Nov 1970
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Emily Victoria Lagadec
Director • Ophthalmic Optician • British • Lives in UK • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cramlington Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Gloucester Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Visionplus (Salisbury) Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Weymouth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Widnes Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Perth Specsavers Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Stourbridge Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penzance Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£62.05K
Increased by £18K (+41%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£171.62K
Increased by £2.14K (+1%)
Total Liabilities
-£150.25K
Decreased by £23.17K (-13%)
Net Assets
£21.37K
Increased by £25.31K (-643%)
Debt Ratio (%)
88%
Decreased by 14.78% (-14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 29 Aug 2025
Mrs Emily Victoria Lagadec Appointed
5 Months Ago on 31 Mar 2025
Ms Denise Marie Porter Appointed
5 Months Ago on 31 Mar 2025
Valerie Beaumont Resigned
5 Months Ago on 31 Mar 2025
Suneil Kumar Raj Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Mrs Valerie Beaumont Details Changed
1 Year 12 Months Ago on 18 Sep 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 29 Aug 2025
Appointment of Ms Denise Marie Porter as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Emily Victoria Lagadec as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Suneil Kumar Raj as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Valerie Beaumont as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
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Repayment History
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